Company Information
CIN
Status
Date of Incorporation
23 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lilly Kapoor
Director/Designated Partner
over 8 years ago
over 8 years ago
Nitin Jain
Additional Director
over 9 years ago
over 9 years ago
Amit Grover
Additional Director
about 10 years ago
about 10 years ago
Vishal Kapoor
Director/Designated Partner
over 10 years ago
over 10 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082016
Optional Attachment-(1)-28082016
Notice of resignation;-28082016
Letter of appointment;-28082016
Form DIR-12-28082016_signed
Evidence of cessation;-28082016
Form DIR-12-081015.OCT
Declaration of the appointee Director- in Form DIR-2-071015.PDF
Interest in other entities-071015.PDF
Letter of Appointment-071015.PDF
Form DIR-12-270715.OCT
Evidence of cessation-240715.PDF
Specimen signature in form 2.10-091214.PDF
Optional Attachment 3-091214.PDF
Optional Attachment 2-091214.PDF
Optional Attachment 1-091214.PDF
Form INC-21-091214.PDF
Form SH-7-041214.PDF
Copy of the resolution for alteration of capital-041214.PDF
MoA - Memorandum of Association-041214.PDF
Form DIR-12-261114.OCT
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Interest in other entities-251114.PDF
Optional Attachment 1-251114.PDF
Optional Attachment 2-251114.PDF
Acknowledgement of Stamp Duty AoA payment-230714.PDF
Acknowledgement of Stamp Duty MoA payment-230714.PDF
Certificate of Incorporation-230714.PDF
Certificate of Incorporation-230714.PDF
Optional Attachment 1-180714.PDF