Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Kumar
Vikas Kumar
Director/Designated Partner
over 9 years ago
Raju Bisht
Raju Bisht
Director/Designated Partner
over 9 years ago
Reema Sharma
Reema Sharma
Director
about 12 years ago

Past Directors

Poonam Sharma
Poonam Sharma
Director
almost 12 years ago
Abhinav Sharma
Abhinav Sharma
Director
about 12 years ago

Documents

Evidence of cessation;-08092016
Notice of resignation;-08092016
Form DIR-12-08092016_signed
Form INC-22-02092016_signed
Copies of the utility bills as mentioned above (not older than two months)-02092016
Copy of board resolution authorizing giving of notice-02092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Form DIR-12-16082016_signed
Letter of appointment;-16082016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310714.PDF
Copy of Board Resolution-150814.PDF
Form 67 -Addendum--150814 in respect of Form MGT-14-310714.PDF
List of directors- Bodies Corporate-150814.PDF
Form MGT-14-310714.PDF
Copy of resolution-310714.PDF
Optional Attachment 1-310714.PDF
Form 32-111213.OCT
Optional Attachment 1-111213.PDF
Acknowledgement of Stamp Duty MoA payment-201113.PDF
Acknowledgement of Stamp Duty AoA payment-201113.PDF
Certificate of Incorporation-201113.PDF
Certificate of Incorporation-201113.PDF
AoA - Articles of Association-121113.PDF
MoA - Memorandum of Association-121113.PDF
Optional Attachment 1-121113.PDF
Form 1-121113.PDF
Form 18-121113-191013.PDF