Company Information
CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kanu Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Narang Chander
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form_STK-2-sign_RAJCHOPRAA_20190615182037.pdf-15062019
-15062019
Form ADT-3-16072018-signed
Resignation letter-26062018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form ADT-1-10032018_signed
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Copy of written consent given by auditor-10032018
Copy of resolution passed by the company-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy of resolution passed by the company-09032018
Copy of written consent given by auditor-09032018
Acknowledgement of Stamp Duty AoA payment-270814.PDF
Acknowledgement of Stamp Duty MoA payment-270814.PDF
Certificate of Incorporation-270814.PDF
Certificate of Incorporation-270814.PDF
Consent of Nominee in form 2.3-260814.PDF
Copies of the utility bills -not older than two months--260814.PDF
Copy of PAN card of member and nominee-260814.PDF
List of all the companies -specifying their CIN- having the same registered office address- if any-260814.PDF
Memorandum of association-260814.PDF
Optional Attachment 1-260814.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--260814.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--260814.PDF
Residential proof of the member and the nominee-260814.PDF
Specimen Signature -Form 2.10--260814.PDF
Proof of identity of the member and the nominee-260814.PDF
Form INC-2-260814.PDF
