Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Gupta
Renu Gupta
Director/Designated Partner
over 10 years ago
Reshu Gupta
Reshu Gupta
Director/Designated Partner
over 10 years ago
Avdhesh Kumar Goel
Avdhesh Kumar Goel
Director
over 14 years ago
Rajneesh Mittal
Rajneesh Mittal
Director
over 14 years ago

Documents

Form INC-22-06072016_signed
Copy of board resolution authorizing giving of notice-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Copies of the utility bills as mentioned above (not older than two months)-06072016
Form INC-22-15062016_signed
Copy of board resolution authorizing giving of notice-15062016
Copies of the utility bills as mentioned above (not older than two months)-15062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062016
Form ADT-1-010316.OCT
Form MGT-7-010316.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-060216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060216.PDF
Minutes of Meeting-060216.PDF
Optional Attachment 1-060216.PDF
Form AOC-4-200116.OCT
Form MGT-14-050116.PDF
Copy of resolution-050116.PDF
Copy of Board Resolution-050116.PDF
AoA - Articles of Association-050116.PDF
MoA - Memorandum of Association-050116.PDF
Optional Attachment 2-050116.PDF
Optional Attachment 1-050116.PDF
Copy of Board Resolution-021115.PDF
Form MGT-14-281015.OCT
Copy of resolution-271015.PDF
Form DIR-11-210915.OCT
Form DIR-12-170915.OCT
Declaration of the appointee Director- in Form DIR-2-160915.PDF
Letter of Appointment-160915.PDF
Evidence of cessation-160915.PDF