Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Dev
Kapil Dev
Director/Designated Partner
over 2 years ago
Madhusudan Singh
Madhusudan Singh
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Grover
Ravi Grover
Director
over 15 years ago

Documents

Form INC-22-03082016_signed
Copies of the utility bills as mentioned above (not older than two months)-03082016
Copy of board resolution authorizing giving of notice-03082016
Optional Attachment-(1)-03082016
Optional Attachment-(2)-03082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
Form DIR-11-280415.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Evidence of cessation-270315.PDF
Interest in other entities-270315.PDF
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-110714 for the FY ending on-310313.OCT
FormSchV-110714 for the FY ending on-310313.OCT
FormSchV-070714 for the FY ending on-310312.OCT
FormSchV-070714 for the FY ending on-310311.OCT
Form23AC-070714 for the FY ending on-310312.OCT
Form23AC-070714 for the FY ending on-310311.OCT
Evidence of cessation-210710.PDF
Form 32-210710-190710.PDF
Form 32-070710-250610.PDF
Acknowledgement of Stamp Duty AoA payment-220610.PDF
AoA - Articles of Association-220610.PDF
Form 67 -Addendum--220610 in respect of Form 1--310510Form 18--310510Form 32-310510.PDF
MoA - Memorandum of Association-220610.PDF
Acknowledgement of Stamp Duty MoA payment-220610.PDF
Certificate of Incorporation-220610.PDF
Certificate of Incorporation-220610.PDF
Form 32-310510-310510.PDF