Company Information

CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
over 11 years ago
Abhilasha Shrivastava
Abhilasha Shrivastava
Director/Designated Partner
about 13 years ago
Ashutosh Kumar
Ashutosh Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Umesh Chandra Rai
Umesh Chandra Rai
Director
about 14 years ago

Documents

Form INC-22-01082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082016
Copy of board resolution authorizing giving of notice-01082016
Copies of the utility bills as mentioned above (not older than two months)-01082016
Resignation Letter-310115.PDF
Form ADT-3-310115.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form DIR-12-180914.OCT
Interest in other entities-040914.PDF
Declaration of the appointee Director- in Form DIR-2-040914.PDF
Letter of Appointment-040914.PDF
Optional Attachment 2-040914.PDF
Optional Attachment 1-040914.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form 18-261212-101212.PDF
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 32-171112.OCT
Form 32-131112.OCT
Evidence of cessation-121112.PDF
Acknowledgement of Stamp Duty MoA payment-071011.PDF
Acknowledgement of Stamp Duty AoA payment-071011.PDF
Certificate of Incorporation-071011.PDF
Certificate of Incorporation-071011.PDF
AoA - Articles of Association-051011.PDF
Form 32-051011-051011.PDF