Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sasim .
Director/Designated Partner
about 10 years ago
about 10 years ago
Satish Tanwar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sanjay Kumar Sharma
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-01092016_signed
Copy of the intimation sent by company-01092016
Copy of written consent given by auditor-01092016
Optional Attachment-(1)-01092016
Form AOC-4-091115.OCT
Form MGT-7-081115.OCT
FormSchV-021115 for the FY ending on-310314.OCT
Form23AC-021115 for the FY ending on-310314.OCT
Form DIR-12-161015.OCT
Evidence of cessation-161015.PDF
Optional Attachment 1-161015.PDF
Form DIR-11-161015.OCT
Form ADT-1-131015.OCT
Form DIR-12-081015.OCT
Optional Attachment 1-081015.PDF
Letter of Appointment-081015.PDF
Interest in other entities-081015.PDF
Declaration of the appointee Director- in Form DIR-2-081015.PDF
Acknowledgement of Stamp Duty MoA payment-021213.PDF
Acknowledgement of Stamp Duty AoA payment-021213.PDF
Certificate of Incorporation-021213.PDF
Certificate of Incorporation-021213.PDF
AoA - Articles of Association-291113.PDF
MoA - Memorandum of Association-291113.PDF
No Objection Certificate in case there is a change in promoters-291113.PDF
Optional Attachment 1-291113.PDF
Optional Attachment 2-291113.PDF
Form 18-291113-131113.PDF
Form 1-291113.PDF
Form 32-131113-131113.PDF
