Company Information

CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Shankar Chaturvedi
Vijay Shankar Chaturvedi
Director/Designated Partner
almost 9 years ago

Past Directors

Ishan Kapoor
Ishan Kapoor
Director
about 11 years ago

Documents

Notice of resignation;-07032017
Form DIR-12-07032017_signed
Evidence of cessation;-07032017
Optional Attachment-(2)-06032017
Optional Attachment-(1)-06032017
Letter of appointment;-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Form ADT-1-27012017_signed
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Copy of the intimation sent by company-25012017
Copy of written consent given by auditor-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form ADT-1-300615.OCT
Optional Attachment 1-070315.PDF
Optional Attachment 2-070315.PDF
Optional Attachment 3-070315.PDF
Specimen signature in form 2.10-070315.PDF
Certificate of Registration issued by the RBI-070315.PDF
Form INC-21-070315.PDF
Acknowledgement of Stamp Duty AoA payment-071114.PDF
Acknowledgement of Stamp Duty MoA payment-071114.PDF
Certificate of Incorporation-071114.PDF
Certificate of Incorporation-071114.PDF
Articles of association-041114.PDF
Copies of the utility bills -not older than two months--041114.PDF