Company Information

CIN
Status
Date of Incorporation
21 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Narayan Tripathi
Rakesh Narayan Tripathi
Director/Designated Partner
over 9 years ago
Vivek Narayan Shandilya
Vivek Narayan Shandilya
Director/Designated Partner
over 12 years ago

Past Directors

Bishwajeet Anand
Bishwajeet Anand
Director
over 12 years ago

Documents

Form AOC-4-14012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Notice of resignation;-23052016
Form DIR-12-23052016_signed
Evidence of cessation;-23052016
Letter of appointment;-20052016
Form DIR-12-20052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
Form ADT-1-110315.OCT
Form MGT-14-090315.OCT
Copy of resolution-040315.PDF
Acknowledgement of Stamp Duty MoA payment-210813.PDF
Acknowledgement of Stamp Duty AoA payment-210813.PDF
Certificate of Incorporation-210813.PDF
Certificate of Incorporation-210813.PDF
Optional Attachment 2-190813.PDF
Optional Attachment 1-190813.PDF
MoA - Memorandum of Association-190813.PDF
AoA - Articles of Association-190813.PDF
Form 1-190813.PDF
Annexure of subscribers-080813.PDF
Form 18-090713-090713.PDF
Form 32-090713-090713.PDF