Company Information
CIN
Status
Date of Incorporation
26 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pramod Kumar Shrivastwa
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Himani Tomar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Krishna Kumar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Nirmala Rao
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Ajay Garg
Director
about 12 years ago
about 12 years ago
Anju Bansal
Director
about 12 years ago
about 12 years ago
Documents
Form INC-22-17032017_signed
Copies of the utility bills as mentioned above (not older than two months)-17032017
Optional Attachment-(1)-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
Notice of resignation;-04022017
Letter of appointment;-04022017
Form DIR-12-04022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Optional Attachment-(1)-04022017
Evidence of cessation;-04022017
Optional Attachment-(1)-05012017
Notice of resignation;-05012017
Form DIR-12-05012017_signed
Evidence of cessation;-05012017
Evidence of cessation;-13122016
Letter of appointment;-13122016
Notice of resignation;-13122016
Optional Attachment-(1)-13122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Form DIR-12-13122016_signed
Form DIR-12-161014.OCT
Evidence of cessation-131014.PDF
Acknowledgement of Stamp Duty MoA payment-261013.PDF
Acknowledgement of Stamp Duty AoA payment-261013.PDF
Certificate of Incorporation-261013.PDF
Certificate of Incorporation-261013.PDF
MoA - Memorandum of Association-231013.PDF
AoA - Articles of Association-231013.PDF
Annexure of subscribers-231013.PDF
Form 1-231013.PDF
