Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dolly Sinha
Dolly Sinha
Additional Director
over 8 years ago
Vikash Arun
Vikash Arun
Director/Designated Partner
over 18 years ago

Past Directors

Arun Kumar Sinha
Arun Kumar Sinha
Director
over 18 years ago

Documents

Form INC-22-03032018_signed
Copies of the utility bills as mentioned above (not older than two months)-03032018
Copy of board resolution authorizing giving of notice-03032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Evidence of cessation;-29032017
Form DIR-12-29032017_signed
Letter of appointment;-29032017
Notice of resignation;-29032017
Optional Attachment-(1)-29032017
Form23AC-210215 for the FY ending on-310314.OCT
Form MGT-14-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
MoA - Memorandum of Association-291114.PDF
Copy of resolution-291114.PDF
AoA - Articles of Association-291114.PDF
Form23AC-250914 for the FY ending on-310308.OCT
FormSchV-240914 for the FY ending on-310311.OCT
FormSchV-240914 for the FY ending on-310310.OCT
FormSchV-240914 for the FY ending on-310309.OCT
FormSchV-240914 for the FY ending on-310308.OCT
Form23AC-240914 for the FY ending on-310311.OCT
Form23AC-240914 for the FY ending on-310310.OCT
Form23AC-240914 for the FY ending on-310309.OCT
Form23AC-270814 for the FY ending on-310312.OCT
FormSchV-200814 for the FY ending on-310312.OCT
FormSchV-260514 for the FY ending on-310313.OCT
Form23AC-260514 for the FY ending on-310313.OCT
Certificate of Incorporation-300407.PDF
Certificate of Incorporation-300407.PDF