Company Information

CIN
Status
Date of Incorporation
22 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nancy .
Nancy .
Director
about 9 years ago
Gaurav Kumar Sukhija
Gaurav Kumar Sukhija
Director
about 9 years ago

Past Directors

Kamal Gupta
Kamal Gupta
Director
about 11 years ago

Documents

Form INC-22-02062017_signed
Copies of the utility bills as mentioned above (not older than two months)-02062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062017
Copy of board resolution authorizing giving of notice-02062017
Evidence of cessation;-30092016
Notice of resignation;-30092016
Form DIR-12-30092016_signed
Letter of appointment;-21092016
Declaration by first director-21092016
Form DIR-12-21092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Acknowledgement of Stamp Duty MoA payment-221114.PDF
Acknowledgement of Stamp Duty AoA payment-221114.PDF
Certificate of Incorporation-221114.PDF
Certificate of Incorporation-221114.PDF
Optional Attachment 1-141114.PDF
MoA - Memorandum of Association-141114.PDF
Letter of Appointment-141114.PDF
Interest in other entities-141114.PDF
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Declaration by the first director-141114.PDF
AoA - Articles of Association-141114.PDF
Annexure of subscribers-141114.PDF
Form DIR-12-141114-141114.PDF
Form INC-22-141114-141114.PDF
Form INC-7-141114.PDF