Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sureshwar Gupta
Sureshwar Gupta
Director/Designated Partner
over 9 years ago
Rattan Rajput
Rattan Rajput
Director/Designated Partner
over 9 years ago

Past Directors

Kunal Arora
Kunal Arora
Director
almost 10 years ago
. Vivek
. Vivek
Director
almost 10 years ago
Pankaj Arora
Pankaj Arora
Director
over 10 years ago
Sandeep Kumar
Sandeep Kumar
Director
almost 12 years ago
Sumit Kumar Jha
Sumit Kumar Jha
Managing Director
almost 12 years ago

Documents

Form INC-22-04082016_signed
Copies of the utility bills as mentioned above (not older than two months)-04082016
Copy of board resolution authorizing giving of notice-04082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Notice of resignation;-27072016
Letter of appointment;-27072016
Form DIR-12-27072016_signed
Evidence of cessation;-27072016
Form DIR-12-200116.OCT
Evidence of cessation-150116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Form INC-22-140116.OCT
Form DIR-12-180815.OCT
Form INC-22-180815.OCT
Letter of Appointment-180815.PDF
Evidence of cessation-180815.PDF
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Form DIR-12-140815.OCT
Letter of Appointment-140815.PDF
Evidence of cessation-140815.PDF
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Form 18-010314.OCT
Optional Attachment 1-280214.PDF
Acknowledgement of Stamp Duty MoA payment-250214.PDF
Acknowledgement of Stamp Duty AoA payment-250214.PDF
Certificate of Incorporation-250214.PDF
Certificate of Incorporation-250214.PDF
MoA - Memorandum of Association-240214.PDF
Form 1-240214.PDF