Company Information
CIN
Status
Date of Incorporation
23 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sashi Rani
Director
almost 11 years ago
almost 11 years ago
. Arjun
Director
about 11 years ago
about 11 years ago
Past Directors
Pawan Singh
Director
about 11 years ago
about 11 years ago
Documents
Form MSC-3-23112020-signed
Copy of Board resolution showing authorization given for filing this declaration -16092020
Duly audited statement of financial position-16092020
Optional Attachment-(1)-16092020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190919
Form MGT-14-02072019_signed
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(3)-02072019
Optional Attachment-(4)-02072019
Notice of resignation;-02062019
Evidence of cessation;-02062019
Form DIR-12-02062019_signed
Form DIR-12-190115.OCT
Declaration of the appointee Director- in Form DIR-2-190115.PDF
Letter of Appointment-190115.PDF
Acknowledgement of Stamp Duty AoA payment-230914.PDF
Acknowledgement of Stamp Duty MoA payment-230914.PDF
Certificate of Incorporation-230914.PDF
Certificate of Incorporation-230914.PDF
Declaration by the first director-100914.PDF
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Letter of Appointment-100914.PDF
MoA - Memorandum of Association-100914.PDF
Optional Attachment 1-100914.PDF
Optional Attachment 2-100914.PDF
Optional Attachment 3-100914.PDF
Form INC-22-100914-100914.PDF
Form DIR-12-100914-100914.PDF
