Company Information

CIN
Status
Date of Incorporation
15 September 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

Manjeet Singh
Manjeet Singh
Director/Designated Partner
over 2 years ago
Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-23032019-signed
-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form INC-22-10042018-signed
Copies of the utility bills as mentioned above (not older than two months)-29032018
Copy of board resolution authorizing giving of notice-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Notice of resignation;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Interest in other entities;-03082017
Notice of resignation;-03082017
Form DIR-12-03082017_signed
Evidence of cessation;-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Letter of appointment;-03082017
Acknowledgement of Stamp Duty MoA payment-150914.PDF
Acknowledgement of Stamp Duty AoA payment-150914.PDF
Certificate of Incorporation-150914.PDF
Certificate of Incorporation-150914.PDF
Annexure of subscribers-090914.PDF
AoA - Articles of Association-090914.PDF
Optional Attachment 1-090914.PDF
No Objection Certificate in case there is a change in promoters-090914.PDF
MoA - Memorandum of Association-090914.PDF
Declaration of the appointee Director- in Form DIR-2-090914.PDF
Declaration by the first director-090914.PDF