Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abdul Wakeel Ansari
Director/Designated Partner
over 8 years ago
over 8 years ago
Vikram Wadhwa
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form INC-22-22072017_signed
Copies of the utility bills as mentioned above (not older than two months)-22072017
Optional Attachment-(1)-22072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072017
Copy of board resolution authorizing giving of notice-22072017
Declaration by first director-22072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Evidence of cessation;-22072017
Form DIR-12-22072017_signed
Letter of appointment;-22072017
Notice of resignation;-22072017
Optional Attachment-(1)-22072017
Optional Attachment-(2)-22072017
Optional Attachment-(3)-22072017
Fresh Certificate of Incorporation Consequent upon Change of Name-220116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220116.PDF
Form MGT-14-220116.PDF
Optional Attachment 5-220116.PDF
Optional Attachment 4-220116.PDF
Optional Attachment 3-220116.PDF
Optional Attachment 2-220116.PDF
Optional Attachment 1-220116.PDF
MoA - Memorandum of Association-220116.PDF
Minutes of Meeting-220116.PDF
Copy of resolution-220116.PDF
AoA - Articles of Association-220116.PDF
Copy of Board Resolution-191215.PDF
Optional Attachment 1-191215.PDF
Copy of Board Resolution-121015.PDF
Optional Attachment 1-121015.PDF
