Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chanchal Arora
Chanchal Arora
Director/Designated Partner
about 9 years ago
Tanmay Arora
Tanmay Arora
Director/Designated Partner
about 11 years ago

Past Directors

Deepak Sehgal
Deepak Sehgal
Director
over 28 years ago
Naresh Kumar Trehan
Naresh Kumar Trehan
Director
over 28 years ago

Documents

Form INC-22-22122016_signed
Copies of the utility bills as mentioned above (not older than two months)-22122016
Copy of board resolution authorizing giving of notice-22122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161221
Form MGT-14-14122016-signed
Altered articles of association-10122016
Altered memorandum of association-10122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122016
Form DIR-12-06122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Evidence of cessation;-05122016
Notice of resignation;-05122016
Letter of appointment;-05122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT
Form MGT-14-031015.OCT
Copy of resolution-031015.PDF
Form DIR-12-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF