Company Information

CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Vishesh Goel
Vishesh Goel
Director
over 10 years ago
Mayank Aggarwal
Mayank Aggarwal
Director
about 11 years ago
Dinesh Kumar
Dinesh Kumar
Director
almost 13 years ago

Past Directors

Kapil Sharma
Kapil Sharma
Director
almost 13 years ago

Documents

Form INC-22-21102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102016
Copy of board resolution authorizing giving of notice-21102016
Copies of the utility bills as mentioned above (not older than two months)-21102016
Form DIR-12-130915.OCT
Optional Attachment 2-130915.PDF
Optional Attachment 1-130915.PDF
Letter of Appointment-130915.PDF
Evidence of cessation-130915.PDF
Declaration of the appointee Director- in Form DIR-2-130915.PDF
Immunity Certificate under CLSS- 2014-200315.PDF
Immunity Certificate under CLSS- 2014-200315.PDF
Immunity Certificate under CLSS- 2014-200315.PDF
Application for grant of immunity certificate under CLSS 2014-190315.PDF
Form DIR-12-211014.OCT
Letter of Appointment-201014.PDF
Declaration of the appointee Director- in Form DIR-2-201014.PDF
Form23AC-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 281212 to 310313-250313.OCT
Form 18-260213.OCT
Acknowledgement of Stamp Duty MoA payment-281212.PDF
Acknowledgement of Stamp Duty AoA payment-281212.PDF
Certificate of Incorporation-281212.PDF
Certificate of Incorporation-281212.PDF
Optional Attachment 1-221212.PDF
MoA - Memorandum of Association-221212.PDF
AoA - Articles of Association-221212.PDF
Form 32-221212-221212.PDF