Company Information

CIN
Status
Date of Incorporation
23 November 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
100,000

Directors

Santosh Kumar Bhardwaj
Santosh Kumar Bhardwaj
Director/Designated Partner
over 8 years ago
Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
over 8 years ago

Past Directors

Neha Khan
Neha Khan
Additional Director
over 10 years ago
Harish Chand Sahu
Harish Chand Sahu
Director
about 12 years ago
. Seema
. Seema
Director
about 12 years ago

Documents

Evidence of cessation;-31082017
Form DIR-12-31082017_signed
Notice of resignation;-31082017
Evidence of cessation;-19062017
Form DIR-12-19062017_signed
Notice of resignation;-19062017
Form INC-22-28042017_signed
Copies of the utility bills as mentioned above (not older than two months)-28042017
Copy of board resolution authorizing giving of notice-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Optional Attachment-(1)-27042017
Letter of appointment;-27042017
Form DIR-12-27042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Notice of resignation;-17042017
Evidence of cessation;-17042017
Form DIR-12-17042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Form DIR-12-15042017_signed
Letter of appointment;-15042017
Form ADT-1-220816.OCT
Form AOC-4-181215.OCT
FormSchV-171215 for the FY ending on-310314.OCT
Form23AC-161215 for the FY ending on-310314.OCT
Form ADT-1-141215.OCT
Acknowledgement of Stamp Duty MoA payment-231113.PDF
Acknowledgement of Stamp Duty AoA payment-231113.PDF
Certificate of Incorporation-231113.PDF
Certificate of Incorporation-231113.PDF
AoA - Articles of Association-071113.PDF