Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil .
Sunil .
Director/Designated Partner
about 9 years ago
Hemandra Kumar Goyal
Hemandra Kumar Goyal
Director/Designated Partner
about 9 years ago
Ram Singh
Ram Singh
Director
over 11 years ago
Vikram Singh
Vikram Singh
Director
over 11 years ago

Documents

Form INC-22-06102016_signed
Copies of the utility bills as mentioned above (not older than two months)-06102016
Copy of board resolution authorizing giving of notice-06102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102016
Letter of appointment;-01102016
Form DIR-12-01102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
Form AOC-4-090216.OCT
Form MGT-7-010216.OCT
Form ADT-1-280116.OCT
Acknowledgement of Stamp Duty AoA payment-110814.PDF
Acknowledgement of Stamp Duty MoA payment-110814.PDF
Certificate of Incorporation-110814.PDF
Certificate of Incorporation-110814.PDF
Optional Attachment 5-090814.PDF
Optional Attachment 4-090814.PDF
Optional Attachment 3-090814.PDF
Optional Attachment 2-090814.PDF
Optional Attachment 1-090814.PDF
MoA - Memorandum of Association-090814.PDF
Letter of Appointment-090814.PDF
Declaration of the appointee Director- in Form DIR-2-090814.PDF
Declaration by the first director-090814.PDF
AoA - Articles of Association-090814.PDF
Annexure of subscribers-090814.PDF
Form INC-7-090814.PDF
Form INC-22-090814-040814.PDF
Form DIR-12-090814-040814.PDF