Company Information
CIN
Status
Date of Incorporation
27 September 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
2,500,000
Directors
Vishwas Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Richa Jindal
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form DIR-12-20102016_signed
Optional Attachment-(1)-19102016
Notice of resignation;-19102016
Letter of appointment;-19102016
Evidence of cessation;-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160725
Form MGT-14-19072016-signed
Optional Attachment-(4)-19072016
Optional Attachment-(3)-19072016
Optional Attachment-(2)-19072016
Altered articles of association-19072016
Altered memorandum of association-19072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072016
Optional Attachment-(1)-19072016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160719
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-031014.PDF
Form MGT-14-210514.PDF
Copy of resolution-210514.PDF
Acknowledgement of Stamp Duty MoA payment-270913.PDF
Acknowledgement of Stamp Duty AoA payment-270913.PDF
Form 1-270913.PDF
Form 18-270913-130913.PDF
