Company Information
CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
6,000,000
Authorised Capital
60,000,000
Directors
Mridula Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Kuldip Sengar
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Huei Chung Hsiao
Director
over 11 years ago
over 11 years ago
Documents
Form INC-28-05092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092016
Optional Attachment-(1)-05092016
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20160905
Form INC-28-16082016
Copy of court order or NCLT or CLB or order by any other competent authority.-16082016
Notice of resignation;-20062016
Evidence of cessation;-20062016
Form DIR-12-20062016_signed
Form INC-28-240815.PDF
Copy of the Court-Company Law Board Order-240815.PDF
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Optional Attachment 1-270315.PDF
Form MGT-14-280215.OCT
Copy of resolution-280215.PDF
Optional Attachment 1-280215.PDF
Form MGT-14-191214.OCT
Optional Attachment 1-191214.PDF
Copy of resolution-191214.PDF
Optional Attachment 2-191214.PDF
Optional Attachment 4-191214.PDF
Optional Attachment 3-191214.PDF
Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Letter of Appointment-101014.PDF
Annexure of subscribers-050914.PDF
Acknowledgement of Stamp Duty MoA payment-050914.PDF
Acknowledgement of Stamp Duty AoA payment-050914.PDF
Form INC-22-050914-230814.PDF
