Company Information

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

Directors

Gopal Malhotra
Gopal Malhotra
Director/Designated Partner
over 2 years ago
Kamal Chouhan
Kamal Chouhan
Director/Designated Partner
over 8 years ago

Past Directors

Jaspinder Singh
Jaspinder Singh
Director
over 11 years ago
Robinson Massey
Robinson Massey
Director
over 11 years ago

Documents

Form STK-2-26112019-signed
-01042019
Form INC-22-02052017_signed
Copies of the utility bills as mentioned above (not older than two months)-02052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052017
Copy of board resolution authorizing giving of notice-02052017
Notice of resignation;-02052017
Form DIR-12-02052017_signed
Evidence of cessation;-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Form DIR-12-26042017_signed
Letter of appointment;-26042017
Acknowledgement of Stamp Duty AoA payment-310714.PDF
Annexure of subscribers-310714.PDF
AoA - Articles of Association-310714.PDF
Declaration by the first director-310714.PDF
Declaration of the appointee Director- in Form DIR-2-310714.PDF
MoA - Memorandum of Association-310714.PDF
Optional Attachment 1-310714.PDF
Optional Attachment 2-310714.PDF
Acknowledgement of Stamp Duty MoA payment-310714.PDF
Form DIR-12-310714-260714.PDF
Form INC-22-310714-260714.PDF
Form INC-7-310714.PDF
Certificate of Incorporation-310714.PDF
Certificate of Incorporation-310714.PDF