Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Rana
Amit Rana
Director/Designated Partner
about 11 years ago
Ashutosh Kumar Misra
Ashutosh Kumar Misra
Director/Designated Partner
about 11 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Director
about 11 years ago

Documents

Proof of dispatch-06032019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Notice of resignation filed with the company-06032019
Form DIR-12-06032019_signed
Form DIR-11-06032019_signed
Evidence of cessation;-06032019
Acknowledgement received from company-06032019
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-161115.OCT
Form MGT-14-190815.OCT
Copy of resolution-180815.PDF
Acknowledgement of Stamp Duty MoA payment-031214.PDF
Acknowledgement of Stamp Duty AoA payment-031214.PDF
Certificate of Incorporation-031214.PDF
Certificate of Incorporation-031214.PDF
Optional Attachment 4-221114.PDF
Optional Attachment 2-221114.PDF
Optional Attachment 1-221114.PDF
MoA - Memorandum of Association-221114.PDF
Declaration of the appointee Director- in Form DIR-2-221114.PDF
Declaration by the first director-221114.PDF
AoA - Articles of Association-221114.PDF
Annexure of subscribers-221114.PDF
Form INC-7-221114.PDF
Form INC-22-221114-221114.PDF
Form DIR-12-221114-221114.PDF