Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Goyal
Rajesh Goyal
Additional Director
almost 8 years ago
Manoj Gupta
Manoj Gupta
Additional Director
almost 8 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
almost 8 years ago
Ashish Kumar
Ashish Kumar
Director
almost 8 years ago
Sachin Anand .
Sachin Anand .
Director
over 11 years ago
Rajeev Rangan .
Rajeev Rangan .
Director
over 11 years ago

Documents

Form INC-22-08032018_signed
Copies of the utility bills as mentioned above (not older than two months)-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Notice of resignation;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Optional Attachment-(1)-08032018
Notice of resignation;-07032018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(1)-07032018
Evidence of cessation;-07032018
Form DIR-12-19022018_signed
Optional Attachment-(1)-19022018
Optional Attachment-(2)-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Optional Attachment 1-190314.PDF
MoA - Memorandum of Association-190314.PDF
AoA - Articles of Association-190314.PDF
Acknowledgement of Stamp Duty MoA payment-190314.PDF
Acknowledgement of Stamp Duty AoA payment-190314.PDF
Form 1-190314.PDF
Certificate of Incorporation-190314.PDF
Certificate of Incorporation-190314.PDF
Optional Attachment 1-100314.PDF
Form 32-100314-100314.PDF
Form 18-100314-100314.PDF