Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Tripathi
Vandana Tripathi
Director/Designated Partner
almost 9 years ago
Neetu Tiwari
Neetu Tiwari
Director/Designated Partner
over 13 years ago
Pankaj Pandey
Pankaj Pandey
Director/Designated Partner
over 13 years ago

Past Directors

Dhananjay Singh
Dhananjay Singh
Director
almost 11 years ago

Documents

Form INC-22-23122016_signed
Optional Attachment-(1)-23122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122016
Copy of board resolution authorizing giving of notice-23122016
Copies of the utility bills as mentioned above (not older than two months)-23122016
Optional Attachment-(1)-21122016
Notice of resignation;-21122016
Letter of appointment;-21122016
Form DIR-12-21122016_signed
Evidence of cessation;-21122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Form INC-22-030215.OCT
Form DIR-12-030215.OCT
Declaration of the appointee Director- in Form DIR-2-030215.PDF
Evidence of cessation-030215.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Acknowledgement of Stamp Duty AoA payment-010512.PDF
Acknowledgement of Stamp Duty MoA payment-010512.PDF
Certificate of Incorporation-010512.PDF
Certificate of Incorporation-010512.PDF
MoA - Memorandum of Association-300412.PDF
AoA - Articles of Association-300412.PDF
Form 1-300412.PDF
Form 18-240412-240412.PDF
Form 32-240412-240412.PDF