Company Information

CIN
Status
Date of Incorporation
04 December 2012
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

Piyush Lamba
Piyush Lamba
Director/Designated Partner
over 9 years ago
Mandeep Singh
Mandeep Singh
Director/Designated Partner
over 9 years ago

Past Directors

Dimple Kanwal
Dimple Kanwal
Director
about 13 years ago
Arun Kanwal
Arun Kanwal
Director
about 13 years ago

Documents

Form INC-22-10092016_signed
Copies of the utility bills as mentioned above (not older than two months)-10092016
Copy of board resolution authorizing giving of notice-10092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092016
Optional Attachment-(1)-29082016
Notice of resignation;-29082016
Letter of appointment;-29082016
Form DIR-12-29082016_signed
Evidence of cessation;-29082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Declaration by first director-29082016
FormSchV-281014 for the FY ending on-310314.OCT
Form 23B for period 041212 to 310313-300913.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-041212.PDF
Acknowledgement of Stamp Duty AoA payment-041212.PDF
Certificate of Incorporation-041212.PDF
Certificate of Incorporation-041212.PDF
Optional Attachment 1-301112.PDF
MoA - Memorandum of Association-301112.PDF
AoA - Articles of Association-301112.PDF
Form 1-301112.PDF
Form 18-301112-301112.PDF
Form 32-301112-301112.PDF