Company Information

CIN
Status
Date of Incorporation
12 August 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

Bibhuti Sharan Singh
Bibhuti Sharan Singh
Director/Designated Partner
about 11 years ago
Kamakhya Narayan Singh
Kamakhya Narayan Singh
Director/Designated Partner
over 12 years ago
Saurabh Kant Sagar
Saurabh Kant Sagar
Director/Designated Partner
over 12 years ago

Documents

Form INC-22-01012017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01012017
Copies of the utility bills as mentioned above (not older than two months)-01012017
Copy of board resolution authorizing giving of notice-01012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012017
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form DIR-12-091114.OCT
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Optional Attachment 1-071114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-031014.PDF
Form MGT-14-270814.OCT
Copy of resolution-250814.PDF
Acknowledgement of Stamp Duty AoA payment-120813.PDF
Acknowledgement of Stamp Duty MoA payment-120813.PDF
Certificate of Incorporation-120813.PDF
Certificate of Incorporation-120813.PDF
AoA - Articles of Association-060813.PDF
MoA - Memorandum of Association-060813.PDF
Optional Attachment 1-060813.PDF
Optional Attachment 4-060813.PDF
Optional Attachment 3-060813.PDF
Form 1-060813.PDF
Optional Attachment 2-060813.PDF