Company Information
CIN
Status
Date of Incorporation
10 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yashank Wason
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pavnesh Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sumeet Sachdev
Director
over 11 years ago
over 11 years ago
Past Directors
Shrutija Suresh Naik
Director
over 11 years ago
over 11 years ago
Sahil Makhija
Director
over 11 years ago
over 11 years ago
Vinita Chandrakant Sagvekar
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(1)-03042018
Notice of resignation;-03042018
Interest in other entities;-03042018
Form DIR-12-03042018_signed
Evidence of cessation;-03042018
Fresh Certificate of Incorporation Consequent upon Change of Name-200215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200215.PDF
Optional Attachment 5-200215.PDF
Optional Attachment 3-200215.PDF
Optional Attachment 2-200215.PDF
Optional Attachment 1-200215.PDF
Minutes of Meeting-200215.PDF
Optional Attachment 4-200215.PDF
Form MGT-14-130115.PDF
MoA - Memorandum of Association-130115.PDF
Copy of resolution-130115.PDF
AoA - Articles of Association-130115.PDF
Optional Attachment 1-130115.PDF
Copy of Board Resolution-071114.PDF
Form DIR-12-311014.OCT
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Acknowledgement of Stamp Duty AoA payment-100913.PDF
Acknowledgement of Stamp Duty MoA payment-100913.PDF
AoA - Articles of Association-100913.PDF
MoA - Memorandum of Association-100913.PDF
Certificate of Incorporation-100913.PDF
Form 1-100913.PDF
Certificate of Incorporation-100913.PDF