Company Information
CIN
Status
Date of Incorporation
21 November 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
Firoz Gulati
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Nitin Sharma
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Mahesh Chandra
Director
almost 10 years ago
almost 10 years ago
Aman Dua
Director
about 12 years ago
about 12 years ago
Documents
Letter of appointment;-13012017
Form DIR-12-13012017_signed
Evidence of cessation;-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Form MGT-7-160216.OCT
Form DIR-12-090216.OCT
Form DIR-12-080216.OCT
Evidence of cessation-080216.PDF
Interest in other entities-080216.PDF
Optional Attachment 1-080216.PDF
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Form AOC-4-040216.OCT
Form ADT-1-160415.OCT
Form23AC-010415 for the FY ending on-310314.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-211113.PDF
Acknowledgement of Stamp Duty MoA payment-211113.PDF
Certificate of Incorporation-211113.PDF
Certificate of Incorporation-211113.PDF
AoA - Articles of Association-201113.PDF
MoA - Memorandum of Association-201113.PDF
Optional Attachment 1-201113.PDF
Optional Attachment 2-201113.PDF
Form 18-201113-191013.PDF
Form 1-201113.PDF
Form 32-201113-191013.PDF
Optional Attachment 1-191013.PDF
Optional Attachment 2-191013.PDF
