Company Information
CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Surender Kumar Thakur
Director/Designated Partner
over 10 years ago
over 10 years ago
Gagandeep Singh
Director
over 11 years ago
over 11 years ago
Amandeep Singh
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Ashish Singh
Additional Director
over 10 years ago
over 10 years ago
Chen Qingmin
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-13042018_signed
List of share holders, debenture holders;-12042018
List of share holders, debenture holders;-11042018
Form INC-22-05072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072016
Copies of the utility bills as mentioned above (not older than two months)-05072016
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-131215.PDF
Evidence of cessation-131215.PDF
Form DIR-12-110915.OCT
Evidence of cessation-110915.PDF
Declaration of the appointee Director- in Form DIR-2-110915.PDF
Optional Attachment 4-060215.PDF
Optional Attachment 1-060215.PDF
Optional Attachment 2-060215.PDF
Optional Attachment 3-060215.PDF
Specimen signature in form 2.10-060215.PDF
Optional Attachment 5-060215.PDF
Form INC-21-060215.PDF
Acknowledgement of Stamp Duty AoA payment-310714.PDF
Acknowledgement of Stamp Duty MoA payment-310714.PDF
Form INC-22-310714-230714.PDF
Certificate of Incorporation-310714.PDF
Certificate of Incorporation-310714.PDF
Optional Attachment 2-300714.PDF
Optional Attachment 1-300714.PDF
MoA - Memorandum of Association-300714.PDF
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Declaration by the first director-300714.PDF
AoA - Articles of Association-300714.PDF
