Company Information

CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Sood
Nisha Sood
Director
over 9 years ago
Ajay Rattan Sood
Ajay Rattan Sood
Managing Director
over 9 years ago
Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
almost 10 years ago

Past Directors

Charan Singh
Charan Singh
Director
over 11 years ago
Lalita Singh
Lalita Singh
Director
over 11 years ago

Documents

Form DIR-11-31032017_signed
Acknowledgement received from company-30032017
Notice of resignation filed with the company-30032017
Proof of dispatch-30032017
Form DIR-11-29032017_signed
Acknowledgement received from company-28032017
Notice of resignation filed with the company-28032017
Proof of dispatch-28032017
Declaration by first director-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Evidence of cessation;-27032017
Form DIR-12-27032017_signed
Letter of appointment;-27032017
Optional Attachment-(1)-27032017
Optional Attachment-(2)-27032017
Form INC-22-23032017_signed
Optional Attachment-(1)-23032017
Copies of the utility bills as mentioned above (not older than two months)-23032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
Form MGT-7-160216.OCT
Form AOC-4-310116.OCT
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Optional Attachment 1-290116.PDF
Form ADT-1-280116.OCT
Optional Attachment 5-101014.PDF
Optional Attachment 4-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF