Company Information
CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhupendra Kumar Upadhyay
Director/Designated Partner
about 11 years ago
about 11 years ago
Sujeet Singh
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Pankaj Gupta
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-28032019-signed
Optional Attachment-(2)-17062018
Optional Attachment-(1)-17062018
-17062018
Form MGT-14-26032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Optional Attachment-(1)-26032018
Optional Attachment-(2)-26032018
-26032018
Form DIR-12-210215.OCT
Optional Attachment 1-200215.PDF
Evidence of cessation-200215.PDF
-101214.OCT
Form23AC-071214 for the FY ending on-310314.OCT
Form DIR-12-161114.OCT
Form MGT-14-141114.OCT
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-290613.OCT
Copy of resolution-121114.PDF
Optional Attachment 1-121114.PDF
FormSchV-121114 for the FY ending on-290613.OCT
Form DIR-12-050714.OCT
Optional Attachment 1-050714.PDF
Letter of Appointment-050714.PDF
Interest in other entities-050714.PDF
Declaration of the appointee Director- in Form DIR-2-050714.PDF
Form DIR-12-050714-010714.PDF
Acknowledgement of Stamp Duty AoA payment-180112.PDF
Acknowledgement of Stamp Duty MoA payment-180112.PDF
