Company Information
CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ashish Upadhyay
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Saurabh Kumar Pandey
Individual Promoter
almost 9 years ago
almost 9 years ago
Prashant Kumar Bana
Additional Director
almost 9 years ago
almost 9 years ago
Sandeep Kaushik
Additional Director
almost 9 years ago
almost 9 years ago
Yogesh Bhasker Rao
Director
over 11 years ago
over 11 years ago
Vinay Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Anurag Trivedi
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(2)-27012017
Optional Attachment-(1)-27012017
Notice of resignation;-27012017
Form DIR-12-27012017_signed
Evidence of cessation;-27012017
Optional Attachment-(1)-26012017
Letter of appointment;-26012017
Interest in other entities;-26012017
Form DIR-12-26012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012017
Form SERIOUS COMPLAINT-24012017
Form MGT-14-12012017-signed
Form SH-7-11012017-signed
Form PAS-3-11012017_signed
Form MGT-14-11012017_signed
Altered articles of association;-11012017
Altered memorandum of assciation;-11012017
Altered memorandum of association-11012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
Copy of Board or Shareholders? resolution-11012017
Copy of the resolution for alteration of capital;-11012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012017
Optional Attachment-(1)-11012017
Evidence of cessation;-11012017
Notice of resignation;-11012017
Letter of appointment;-11012017
Interest in other entities;-11012017
Form DIR-12-11012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Form DIR-12-050815.OCT
