Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ruchi Sharma
Ruchi Sharma
Director/Designated Partner
over 9 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 13 years ago
Vimal Kalra
Vimal Kalra
Director/Designated Partner
over 13 years ago
Desraj Kalra
Desraj Kalra
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-01072017_signed
Copy of resolution passed by the company-01072017
Copy of the intimation sent by company-01072017
Copy of written consent given by auditor-01072017
List of share holders, debenture holders;-01072017
Form MGT-7-01072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Form DIR-12-12052016_signed
Letter of appointment;-12052016
Copies of the utility bills as mentioned above (not older than two months)-31032016
Copy of board resolution authorizing giving of notice-31032016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032016
Form INC-22-080615.OCT
Form 23B for period 010412 to 310313-280913.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-290312.PDF
AoA - Articles of Association-290312.PDF
MoA - Memorandum of Association-290312.PDF
No Objection Certificate in case there is a change in promoters-290312.PDF
Acknowledgement of Stamp Duty MoA payment-290312.PDF
Certificate of Incorporation-290312.PDF
Form 1-290312.PDF
Certificate of Incorporation-290312.PDF
Form 32-230312-230312.PDF
Form 18-230312-230312.PDF