Company Information

CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil .
Sunil .
Director/Designated Partner
about 9 years ago
Hemandra Kumar Goyal
Hemandra Kumar Goyal
Director/Designated Partner
about 9 years ago

Past Directors

Krishan Dev Lamba
Krishan Dev Lamba
Director
almost 12 years ago
Krishan Avtar
Krishan Avtar
Director
almost 12 years ago

Documents

Form DIR-12-05052017_signed
Notice of resignation;-04052017
Evidence of cessation;-04052017
Form INC-22-05102016_signed
Copies of the utility bills as mentioned above (not older than two months)-05102016
Copy of board resolution authorizing giving of notice-05102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Letter of appointment;-03102016
Optional Attachment-(1)-03102016
Optional Attachment-(2)-03102016
Form DIR-12-03102016_signed
Acknowledgement of Stamp Duty MoA payment-130114.PDF
Acknowledgement of Stamp Duty AoA payment-130114.PDF
Certificate of Incorporation-130114.PDF
Certificate of Incorporation-130114.PDF
Optional Attachment 1-100114.PDF
MoA - Memorandum of Association-100114.PDF
AoA - Articles of Association-100114.PDF
Form 18-100114-050114.PDF
Form 1-100114.PDF
Form 32-050114-050114.PDF