Company Information

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

Directors

Mahesh Chawla
Mahesh Chawla
Director/Designated Partner
over 2 years ago
Jean Sebastien Octeau
Jean Sebastien Octeau
Director
over 11 years ago
Archana .
Archana .
Director/Designated Partner
over 11 years ago

Documents

Form INC-22-18072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copy of board resolution authorizing giving of notice-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Optional Attachment-(2)-18072018
Optional Attachment-(1)-18072018
Interest in other entities;-18072018
Form DIR-12-18072018_signed
Form DIR-11-010415.OCT
Form MGT-6-300814-310714.PDF
Declaration by person-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 3-300814.PDF
Acknowledgement of Stamp Duty MoA payment-310714.PDF
Acknowledgement of Stamp Duty AoA payment-310714.PDF
Certificate of Incorporation-310714.PDF
Certificate of Incorporation-310714.PDF
Optional Attachment 2-300714.PDF
Optional Attachment 1-300714.PDF
No Objection Certificate in case there is a change in promoters-300714.PDF
MoA - Memorandum of Association-300714.PDF
AoA - Articles of Association-300714.PDF
Annexure of subscribers-300714.PDF
Form INC-7-300714.PDF
Declaration by the first director-240714.PDF
Optional Attachment 1-240714.PDF
Declaration of the appointee Director- in Form DIR-2-240714.PDF
Form INC-22-240714-250714.PDF