Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaushal .
Kaushal .
Director/Designated Partner
over 9 years ago
Kamal Kumar
Kamal Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Rupinder Kaur
Rupinder Kaur
Director
over 9 years ago
Reeta .
Reeta .
Director
over 12 years ago
Vikas Singh Rathi
Vikas Singh Rathi
Director
over 13 years ago

Documents

Form ADT-1-16072016_signed
Copy of resolution passed by the company-16072016
Copy of the intimation sent by company-16072016
Copy of written consent given by auditor-16072016
Evidence of cessation;-30062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Declaration by first director-30062016
Form DIR-12-30062016_signed
Letter of appointment;-30062016
Notice of resignation;-30062016
Form MGT-14-18052016-signed
Form MGT-14-16052016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160516
Altered articles of association-13052016
Altered memorandum of association-13052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052016
Optional Attachment-(1)-13052016
Copies of the utility bills as mentioned above (not older than two months)-10052016
Copy of board resolution authorizing giving of notice-10052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016
Copies of the utility bills as mentioned above (not older than two months)-12042016
Copy of board resolution authorizing giving of notice-12042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042016
Notice of resignation;-12042016
Letter of appointment;-12042016
Form_DIR-12-6_SONIKA0987_20160412134140.pdf-12042016
Evidence of cessation;-12042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
-12042016
Declaration by first director-12042016