Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harminder Singh
Harminder Singh
Director/Designated Partner
over 8 years ago
Aman Sehgal
Aman Sehgal
Director/Designated Partner
over 8 years ago

Past Directors

Mohammed Sohrab
Mohammed Sohrab
Additional Director
over 10 years ago
Surender Kumar Thakur
Surender Kumar Thakur
Director
about 11 years ago

Documents

Form INC-22-02062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062017
Optional Attachment-(1)-02062017
Copies of the utility bills as mentioned above (not older than two months)-02062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Notice of resignation;-02062017
Letter of appointment;-02062017
Form DIR-12-02062017_signed
Evidence of cessation;-02062017
Form INC-22-19092016_signed
Copies of the utility bills as mentioned above (not older than two months)-19092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092016
Form DIR-12-061115.OCT
Declaration of the appointee Director- in Form DIR-2-061115.PDF
Evidence of cessation-061115.PDF
Form INC-22-210815.OCT
Optional Attachment 1-210815.PDF
Form DIR-12-181114.OCT
Evidence of cessation-151114.PDF
Form DIR-11-041114.OCT
Form DIR-12-181014.OCT
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Interest in other entities-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Acknowledgement of Stamp Duty AoA payment-090712.PDF
Acknowledgement of Stamp Duty MoA payment-090712.PDF
Certificate of Incorporation-090712.PDF
Certificate of Incorporation-090712.PDF
MoA - Memorandum of Association-040712.PDF