Company Information
CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sumit Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Bansal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Manju Bansal
Director
over 12 years ago
over 12 years ago
Documents
Proof of dispatch-18062016
Notice of resignation;-18062016
Notice of resignation filed with the company-18062016
Form DIR-12-18062016_signed
Form DIR-11-18062016_signed
Evidence of cessation;-18062016
Acknowledgement received from company-18062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
Form DIR-12-20052016_signed
Interest in other entities;-20052016
Letter of appointment;-20052016
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
-121114.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
AoA - Articles of Association-260814.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Acknowledgement of Stamp Duty MoA payment-210313.PDF
Acknowledgement of Stamp Duty AoA payment-210313.PDF
Certificate of Incorporation-210313.PDF
Certificate of Incorporation-210313.PDF
AoA - Articles of Association-060313.PDF
Form 32-060313-060313.PDF
