Company Information
CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Arpit Gaur
Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-13122016
Optional Attachment-(2)-13122016
Notice of resignation;-13122016
Notice of resignation filed with the company-13122016
Letter of appointment;-13122016
Form DIR-12-13122016_signed
Form DIR-11-13122016_signed
Evidence of cessation;-13122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Acknowledgement received from company-13122016
Form AOC-4-290116.OCT
Form MGT-7-270116.OCT
Form 18-040213.OCT
Acknowledgement of Stamp Duty MoA payment-010213.PDF
Acknowledgement of Stamp Duty AoA payment-010213.PDF
Certificate of Incorporation-010213.PDF
Certificate of Incorporation-010213.PDF
Optional Attachment 2-280113.PDF
MoA - Memorandum of Association-280113.PDF
AoA - Articles of Association-280113.PDF
Form 1-280113.PDF
Form 1-230113.PDF
Optional Attachment 2-230113.PDF
MoA - Memorandum of Association-230113.PDF
AoA - Articles of Association-230113.PDF
Form 1-230113.PDF
Form 32-090113-090113.PDF
Form 18-090113-090113.PDF
