Company Information

CIN
Status
Date of Incorporation
05 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sangita Malik
Sangita Malik
Director/Designated Partner
over 2 years ago
Jasbir Singh Batra
Jasbir Singh Batra
Director/Designated Partner
about 3 years ago

Past Directors

Tarandeep Singh
Tarandeep Singh
Director
over 11 years ago

Documents

Form STK-2-10082020-signed
Form MGT-14-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
-15062019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-14-04072017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170704
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
Form MGT-7-10042017_signed
List of share holders, debenture holders;-05042017
Form INC-22-22022017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14022017
Copy of board resolution authorizing giving of notice-14022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Copies of the utility bills as mentioned above (not older than two months)-14022017
Copy of Board resolution showing authorisation given for filing this application-050316.PDF
Indemnity bond -to be given individually or collectively by director-s--050316.PDF
Optional Attachment 1-050316.PDF
Optional Attachment 2-050316.PDF
Optional Attachment 3-050316.PDF
Optional Attachment 4-050316.PDF
Optional Attachment 5-050316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050316.PDF