Company Information

CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pawan Gupta
Pawan Gupta
Director/Designated Partner
over 9 years ago
Abhinav Shrivastav
Abhinav Shrivastav
Director/Designated Partner
over 9 years ago

Past Directors

Ram Kumar
Ram Kumar
Director
over 11 years ago
Vinod Kumar
Vinod Kumar
Director
over 11 years ago

Documents

Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Optional Attachment-(1)-04082017
Optional Attachment-(2)-04082017
Form AOC-4-04082017_signed
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Form INC-22-08102016_signed
Copy of board resolution authorizing giving of notice-08102016
Copies of the utility bills as mentioned above (not older than two months)-08102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102016
Evidence of cessation;-10082016
Form DIR-12-10082016_signed
Notice of resignation;-10082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Optional Attachment-(2)-09082016
Form DIR-12-09082016_signed
Letter of appointment;-09082016
Optional Attachment-(1)-09082016
Specimen signature in form 2.10-260814.PDF
Form INC-21-260814.PDF
Acknowledgement of Stamp Duty AoA payment-220714.PDF
Acknowledgement of Stamp Duty MoA payment-220714.PDF
Certificate of Incorporation-220714.PDF