Company Information
CIN
Status
Date of Incorporation
10 December 2014
Listing Status
Unlisted
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
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harmesh Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Anupama Garg
Director
almost 10 years ago
almost 10 years ago
Anuradha Sethi
Director
almost 10 years ago
almost 10 years ago
Bharat Kalra
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Davender Mohan Saxena
Additional Director
over 9 years ago
over 9 years ago
Documents
Optional Attachment-(1)-30112018
Notice of resignation;-30112018
Interest in other entities;-30112018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form DIR-12-220915.OCT
Evidence of cessation-220915.PDF
Form DIR-12-180915.OCT
Optional Attachment 1-170915.PDF
Declaration of the appointee Director- in Form DIR-2-170915.PDF
Interest in other entities-170915.PDF
Form DIR-12-010915.OCT
Evidence of cessation-010915.PDF
Optional Attachment 1-010915.PDF
Copy of Board Resolution-110815.PDF
Form DIR-12-030315.OCT
Interest in other entities-030315.PDF
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Form SH-7-200215.PDF
Optional Attachment 1-200215.PDF
Copy of the resolution for alteration of capital-200215.PDF
MoA - Memorandum of Association-200215.PDF
-241214.OCT
Specimen signature in form 2.10-121214.PDF
Form INC-21-121214.PDF
Acknowledgement of Stamp Duty MoA payment-101214.PDF
Acknowledgement of Stamp Duty AoA payment-101214.PDF
