Company Information

CIN
Status
Date of Incorporation
23 November 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

Vipin Choudhary
Vipin Choudhary
Director/Designated Partner
almost 3 years ago
Kushum Chaudhary
Kushum Chaudhary
Director/Designated Partner
over 8 years ago
Priyadarshi Mishra
Priyadarshi Mishra
Additional Director
almost 9 years ago

Past Directors

Anju Gupta .
Anju Gupta .
Director
about 12 years ago
Madhulika Singh
Madhulika Singh
Director
about 12 years ago

Documents

Form ADT-1-21092017_signed
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017
Form ADT-3-01092017-signed
Resignation letter-31082017
Form DIR-12-29062017_signed
Evidence of cessation;-28062017
Notice of resignation;-28062017
Optional Attachment-(1)-28062017
Optional Attachment-(1)-23062017
Letter of appointment;-23062017
Form DIR-12-23062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Form INC-22-22052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Optional Attachment-(1)-09052017
Copy of board resolution authorizing giving of notice-09052017
Copies of the utility bills as mentioned above (not older than two months)-09052017
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.-09052017
Evidence of cessation;-27032017
Form DIR-12-27032017_signed
Notice of resignation;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032017
Interest in other entities;-26032017
Letter of appointment;-26032017
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT