Company Information
CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Pankaj Sharma
Director
almost 11 years ago
almost 11 years ago
Documents
Form ADT-1-06122016_signed
Form MGT-7-06122016_signed
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-251215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form ADT-1-120115.OCT
Specimen signature in form 2.10-050115.PDF
Optional Attachment 1-050115.PDF
Form INC-21-050115.PDF
Acknowledgement of Stamp Duty AoA payment-191214.PDF
Acknowledgement of Stamp Duty MoA payment-191214.PDF
Certificate of Incorporation-191214.PDF
Certificate of Incorporation-191214.PDF
Articles of association-111214.PDF
Consent from Director-111214.PDF
Consent of Nominee in form 2.3-111214.PDF
Copies of the utility bills -not older than two months--111214.PDF
Specimen Signature -Form 2.10--111214.PDF
Residential proof of the member and the nominee-111214.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--111214.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--111214.PDF
Proof of identity of the member and the nominee-111214.PDF
Optional Attachment 2-111214.PDF
Optional Attachment 1-111214.PDF
Memorandum of association-111214.PDF
Copy of PAN card of member and nominee-111214.PDF
