Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishi Kapoor
Rishi Kapoor
Director/Designated Partner
almost 9 years ago
Gitanjali Kapoor
Gitanjali Kapoor
Director/Designated Partner
almost 9 years ago
Satish Grover
Satish Grover
Director
about 13 years ago

Past Directors

Praveen Singh
Praveen Singh
Additional Director
over 9 years ago

Documents

Acknowledgement received from company-02012017
Proof of dispatch-02012017
Notice of resignation filed with the company-02012017
Form DIR-11-02012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Evidence of cessation;-29122016
Form DIR-12-29122016_signed
Interest in other entities;-29122016
Letter of appointment;-29122016
Optional Attachment-(1)-29122016
Optional Attachment-(2)-29122016
Optional Attachment-(3)-29122016
Notice of resignation;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
Evidence of cessation;-07092016
Form DIR-12-07092016_signed
Interest in other entities;-07092016
Letter of appointment;-07092016
Notice of resignation;-07092016
Optional Attachment-(1)-07092016
Form 32-231212.OCT
Evidence of cessation-181212.PDF
Form 18-161112.OCT
Acknowledgement of Stamp Duty MoA payment-310712.PDF
Acknowledgement of Stamp Duty AoA payment-310712.PDF
Certificate of Incorporation-310712.PDF
Certificate of Incorporation-310712.PDF
Form 32-260712-260712.PDF
Form 18-260712-260712.PDF
Form 1-260712.PDF