Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Paresh Nath
Paresh Nath
Director/Designated Partner
almost 3 years ago
Anant Nath
Anant Nath
Director/Designated Partner
over 3 years ago
Meenu Kapoor
Meenu Kapoor
Director/Designated Partner
over 8 years ago

Past Directors

Rakesh Nath
Rakesh Nath
Director
over 14 years ago

Documents

Form STK-2-23032019-signed
-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(1)-12072018
-12072018
-23032018
Form INC-22-27092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017
Optional Attachment-(1)-27092017
Copy of board resolution authorizing giving of notice-27092017
Copies of the utility bills as mentioned above (not older than two months)-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Evidence of cessation;-12092017
Notice of resignation;-12092017
Letter of appointment;-12092017
Form DIR-12-12092017
Form AOC-4-081215.OCT
Form MGT-7-291115.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form ADT-1-280115.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 32-191112.OCT
Evidence of payment of stamp duty-161112.PDF
Form23AC-301012 for the FY ending on-310312.OCT