Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Babita Rani
Babita Rani
Director
over 15 years ago
Priyanka Kumari
Priyanka Kumari
Director/Designated Partner
over 15 years ago
Lakshmi Prabhudev Jangamshetti
Lakshmi Prabhudev Jangamshetti
Director/Designated Partner
over 15 years ago

Documents

Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Notice of resignation;-26042018
Form INC-22-19022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Copy of board resolution authorizing giving of notice-19022018
Copies of the utility bills as mentioned above (not older than two months)-19022018
Form INC-22-11012017_signed
Optional Attachment-(1)-11012017
Copy of board resolution authorizing giving of notice-11012017
Copies of the utility bills as mentioned above (not older than two months)-11012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017
Form PAS-3-170216.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160216.PDF
Copy of the special resolution authorizing the issue of securities-170216.PDF
List of allottees-170216.PDF
Resltn passed by the BOD-170216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160216.PDF
Form MGT-14-160216.PDF
Optional Attachment 1-160216.PDF
MoA - Memorandum of Association-160216.PDF
Copy of resolution-160216.PDF
AoA - Articles of Association-160216.PDF
Form AOC-4-160216.OCT
Form SH-7-150216.PDF
Optional Attachment 1-150216.PDF
MoA - Memorandum of Association-150216.PDF
Copy of the resolution for alteration of capital-150216.PDF
FormSchV-110216 for the FY ending on-310314.OCT