Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Amit Kumar Sinha
Amit Kumar Sinha
Director/Designated Partner
over 10 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Cyrille Noel David
Cyrille Noel David
Director
over 11 years ago
Maninderjit Singh Sethi
Maninderjit Singh Sethi
Director
over 11 years ago

Documents

Form INC-22-17102017_signed
Copies of the utility bills as mentioned above (not older than two months)-17102017
Copy of board resolution authorizing giving of notice-17102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102017
Form AOC-4-251215.OCT
Form MGT-14-300915.OCT
AoA - Articles of Association-300915.PDF
Copy of resolution-300915.PDF
MoA - Memorandum of Association-300915.PDF
Optional Attachment 1-300915.PDF
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Acknowledgement of Stamp Duty AoA payment-050914.PDF
Acknowledgement of Stamp Duty MoA payment-050914.PDF
Certificate of Incorporation-050914.PDF
Certificate of Incorporation-050914.PDF
Annexure of subscribers-010914.PDF
AoA - Articles of Association-010914.PDF
Declaration by the first director-010914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF
MoA - Memorandum of Association-010914.PDF
Form DIR-12-010914-010914.PDF
Form INC-22-010914-010914.PDF
Form INC-7-010914.PDF