Company Information
CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumit Thakral
Director
almost 8 years ago
almost 8 years ago
Jagat Prakash Nayak
Director
almost 8 years ago
almost 8 years ago
Parveen Dut
Director
about 11 years ago
about 11 years ago
Manoj Singh
Director
about 11 years ago
about 11 years ago
Past Directors
Harminder Singh
Additional Director
over 9 years ago
over 9 years ago
Ankit Poddar
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Letter of appointment;-02012018
Form DIR-12-02012018_signed
Notice of resignation;-08072016
Form DIR-12-08072016_signed
Evidence of cessation;-08072016
Form DIR-12-28042016_signed
Optional Attachment-(1)-27042016
Letter of appointment;-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Form DIR-11-041114.OCT
Form INC-22-041114.OCT
Form DIR-12-311014.OCT
Evidence of cessation-281014.PDF
Form DIR-12-211014.OCT
Form DIR-11-211014.PDF
Declaration of the appointee Director- in Form DIR-2-191014.PDF
Optional Attachment 1-191014.PDF
Form INC-22-240814.OCT
Optional Attachment 1-200814.PDF
Optional Attachment 2-200814.PDF
Specimen signature in form 2.10-200814.PDF
Form INC-21-200814.PDF
Acknowledgement of Stamp Duty AoA payment-190814.PDF
Acknowledgement of Stamp Duty MoA payment-190814.PDF
Certificate of Incorporation-190814.PDF
Certificate of Incorporation-190814.PDF
MoA - Memorandum of Association-130814.PDF
Optional Attachment 1-130814.PDF
Optional Attachment 2-130814.PDF
