Company Information
CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Arora
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Madhu Arora
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-09082018_signed
Copy of resolution passed by the company-09082018
Copy of the intimation sent by company-09082018
Copy of written consent given by auditor-09082018
Optional Attachment-(2)-24062018
Optional Attachment-(1)-24062018
Notice of resignation;-24062018
Form DIR-12-24062018_signed
Evidence of cessation;-24062018
Form MGT-7-010116.OCT
Form ADT-1-280115.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form DIR-12-180714.OCT
Declaration of the appointee Director- in Form DIR-2-170714.PDF
Optional Attachment 1-170714.PDF
Optional Attachment 2-170714.PDF
Acknowledgement of Stamp Duty MoA payment-131213.PDF
Acknowledgement of Stamp Duty AoA payment-131213.PDF
Certificate of Incorporation-131213.PDF
Certificate of Incorporation-131213.PDF
AoA - Articles of Association-101213.PDF
MoA - Memorandum of Association-101213.PDF
Optional Attachment 1-101213.PDF
Optional Attachment 2-101213.PDF
Form 32-101213-101213.PDF
Form 18-101213-101213.PDF
Form 1-101213.PDF
