Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirpal Bahadur Mann
Kirpal Bahadur Mann
Director/Designated Partner
over 9 years ago
Archana Aggarwal
Archana Aggarwal
Director/Designated Partner
over 9 years ago

Past Directors

Vijesh Kumar .
Vijesh Kumar .
Director
almost 13 years ago
Shaikh Abdul Nasim
Shaikh Abdul Nasim
Director
almost 13 years ago
Hitesh Kumar
Hitesh Kumar
Director
almost 13 years ago

Documents

Form INC-22-24082016_signed
Copies of the utility bills as mentioned above (not older than two months)-24082016
Copy of board resolution authorizing giving of notice-24082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082016
Notice of resignation;-20082016
Letter of appointment;-20082016
Form DIR-12-20082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082016
Evidence of cessation;-20082016
Form DIR-12-070316.OCT
Evidence of cessation-070316.PDF
Form DIR-11-040316.OCT
Form 32-140213.OCT
Optional Attachment 1-140213.PDF
Evidence of cessation-140213.PDF
Acknowledgement of Stamp Duty AoA payment-010213.PDF
Acknowledgement of Stamp Duty MoA payment-010213.PDF
Certificate of Incorporation-010213.PDF
Certificate of Incorporation-010213.PDF
Optional Attachment 1-290113.PDF
MoA - Memorandum of Association-290113.PDF
AoA - Articles of Association-290113.PDF
Form 1-290113.PDF
Optional Attachment 1-110113.PDF
Optional Attachment 2-110113.PDF
Form 18-110113-110113.PDF
Form 32-110113-110113.PDF