Company Information

CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ginni Mehta
Ginni Mehta
Director/Designated Partner
over 8 years ago
Priyanka Khanna
Priyanka Khanna
Director/Designated Partner
over 8 years ago

Past Directors

Suresh Kumar Mittal
Suresh Kumar Mittal
Director
almost 10 years ago
Yogesh Mittal
Yogesh Mittal
Director
almost 10 years ago
Vishnu Bhagwan
Vishnu Bhagwan
Director
almost 10 years ago
Sat Narain
Sat Narain
Director
almost 10 years ago
Subhash Chander
Subhash Chander
Director
almost 10 years ago
Kushal Mittal
Kushal Mittal
Director
about 12 years ago
Nihar Satnarain Mittal
Nihar Satnarain Mittal
Director
about 12 years ago

Documents

Form DIR-12-23082017_signed
Evidence of cessation;-23082017
Notice of resignation;-23082017
Optional Attachment-(1)-23082017
Optional Attachment-(1)-16082017
Letter of appointment;-16082017
Form DIR-12-16082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Form DIR-12-16062017_signed
Optional Attachment-(1)-15062017
Optional Attachment-(2)-15062017
Evidence of cessation;-15062017
Notice of resignation;-15062017
Form DIR-12-150316.OCT
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Interest in other entities-150316.PDF
Letter of Appointment-150316.PDF
Optional Attachment 1-150316.PDF
Acknowledgement of Stamp Duty MoA payment-031013.PDF
Acknowledgement of Stamp Duty AoA payment-031013.PDF
Certificate of Incorporation-031013.PDF
Certificate of Incorporation-031013.PDF
Form 18-021013-210813.PDF
Optional Attachment 2-210813.PDF
Optional Attachment 1-210813.PDF
No Objection Certificate in case there is a change in promoters-210813.PDF
MoA - Memorandum of Association-210813.PDF
AoA - Articles of Association-210813.PDF
Form 1-210813.PDF
Form 32-210813-210813.PDF