Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
450,000
Authorised Capital
10,000,000

Directors

Kanishk Sheel
Kanishk Sheel
Director/Designated Partner
over 2 years ago
Ravi Natrajan
Ravi Natrajan
Director/Designated Partner
over 14 years ago
Bandhu Sharma
Bandhu Sharma
Director/Designated Partner
over 14 years ago

Documents

List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15072019
Form 23AC-15072019_signed
Annual return as per schedule V of the Companies Act,1956-04072019
Optional Attachment-(1)-04072019
Form 20B-04072019_signed
Form ADT-1-17062019_signed
Copy of the intimation received from the company - 2021.-17062019
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
Copy of resolution passed by the company-17062019
Form 23B-17062019_signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-11-18072016_signed
Notice of resignation filed with the company-18072016
Proof of dispatch-18072016
FormSchV-131114 for the FY ending on-310312.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 070711 to 310312-210711.OCT
Acknowledgement of Stamp Duty AoA payment-070711.PDF
Acknowledgement of Stamp Duty MoA payment-070711.PDF
AoA - Articles of Association-070711.PDF
MoA - Memorandum of Association-070711.PDF
No Objection Certificate in case there is a change in promoters-070711.PDF
Optional Attachment 1-070711.PDF