Company Information
CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Alex Lam Yat Sang
Director/Designated Partner
about 10 years ago
about 10 years ago
Sunil Kuzhuvelil
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Shini Sunil
Director
over 11 years ago
over 11 years ago
Charges
28 January 2016
Idbi Bank Limited
9 Lak
28 January 2016
Idbi Bank Limited
0
28 January 2016
Idbi Bank Limited
0
28 January 2016
Idbi Bank Limited
0
Documents
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Proof of dispatch-14062019
Notice of resignation filed with the company-14062019
Form DIR-11-14062019_signed
Form INC-22-04042017_signed
Copies of the utility bills as mentioned above (not older than two months)-04042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Certificate of Registration of Mortgage-220316.PDF
Certificate of Registration of Mortgage-220316.PDF
Instrument of creation or modification of charge-220316.PDF
Form CHG-1-220316.OCT
Certificate of Registration of Mortgage-220316.PDF
Form DIR-12-050216.OCT
Letter of Appointment-050216.PDF
Declaration of the appointee Director- in Form DIR-2-050216.PDF
Optional Attachment 1-050216.PDF
Form AOC-4-271215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT
Form INC-22-181114.OCT
Specimen signature in form 2.10-110914.PDF
Optional Attachment 1-110914.PDF
Form INC-21-110914.PDF
MoA - Memorandum of Association-120814.PDF
Form INC-7-120814.PDF
Certificate of Incorporation-120814.PDF
