Company Information

CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 11 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Hemant Kapoor
Hemant Kapoor
Director
about 11 years ago

Documents

Proof of dispatch-21062017
Optional Attachment-(1)-21062017
Notice of resignation;-21062017
Notice of resignation filed with the company-21062017
Form DIR-12-21062017_signed
Form DIR-11-21062017_signed
Evidence of cessation;-21062017
Acknowledgement received from company-21062017
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042017
List of share holders, debenture holders;-02042017
Directors report as per section 134(3)-02042017
Specimen signature in form 2.10-030115.PDF
Optional Attachment 1-030115.PDF
Form INC-21-030115.PDF
Acknowledgement of Stamp Duty AoA payment-101214.PDF
Acknowledgement of Stamp Duty MoA payment-101214.PDF
Certificate of Incorporation-101214.PDF
Certificate of Incorporation-101214.PDF
AoA - Articles of Association-081214.PDF
MoA - Memorandum of Association-081214.PDF
No Objection Certificate in case there is a change in promoters-081214.PDF
Optional Attachment 1-081214.PDF
Annexure of subscribers-081214.PDF
Form INC-7-081214.PDF
Letter of Appointment-251114.PDF
Optional Attachment 1-251114.PDF
Optional Attachment 2-251114.PDF
Optional Attachment 3-251114.PDF