Company Information

CIN
Status
Date of Incorporation
10 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Suri
Poonam Suri
Director/Designated Partner
for over 10 years
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
for about 9 years

Past Directors

Shobhit Agrawal
Shobhit Agrawal
Director
over 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 11 years ago

Documents

Form DIR-12-171115.OCT
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form DIR-12-170915.OCT
Letter of Appointment-170915.PDF
Interest in other entities-170915.PDF
Declaration of the appointee Director- in Form DIR-2-170915.PDF
Evidence of cessation-170915.PDF
Form DIR-11-140915.OCT
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
Form ADT-1-290715.OCT
Resignation Letter-070715.PDF
Form ADT-3-070715.PDF
Form DIR-12-041214.OCT
Form DIR-12-031214.OCT
Letter of Appointment-031214.PDF
Declaration of the appointee Director- in Form DIR-2-031214.PDF
Declaration by the first director-031214.PDF

Frequently Asked Questions

What is the date of Casimir tradelinks (india) private limited incorporation?

Incorporation date of the company is 10 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Casimir tradelinks (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Shobhit agrawal
  • Poonam suri
  • Ravinder kumar
  • Rajeev kumar