Company Information

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

Directors

Ram Shyam
Ram Shyam
Director/Designated Partner
over 8 years ago
Ram Shyam .
Ram Shyam .

over 8 years ago
Jyoti .
Jyoti .
Director/Designated Partner
over 8 years ago

Past Directors

Meenakshi Goel
Meenakshi Goel
Director
about 11 years ago
Manoj Goel
Manoj Goel
Director
about 11 years ago

Documents

Form INC-22-28082017_signed
Copies of the utility bills as mentioned above (not older than two months)-28082017
Copy of board resolution authorizing giving of notice-28082017
Optional Attachment-(1)-28082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Optional Attachment-(1)-28082017
Notice of resignation;-28082017
Letter of appointment;-28082017
Form DIR-12-28082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Evidence of cessation;-28082017
Acknowledgement of Stamp Duty AoA payment-160914.PDF
Acknowledgement of Stamp Duty MoA payment-160914.PDF
Certificate of Incorporation-160914.PDF
Certificate of Incorporation-160914.PDF
Annexure of subscribers-150914.PDF
AoA - Articles of Association-150914.PDF
Declaration by the first director-150914.PDF
Declaration of the appointee Director- in Form DIR-2-150914.PDF
Letter of Appointment-150914.PDF
Optional Attachment 1-150914.PDF
Optional Attachment 2-150914.PDF
Optional Attachment 3-150914.PDF
MoA - Memorandum of Association-150914.PDF
Form DIR-12-150914-060914.PDF
Form INC-22-150914-060914.PDF
Form INC-7-150914.PDF
Optional Attachment 4-060914.PDF