Company Information
CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
30 September 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lal Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Ajeet Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kirti Rathi Sikaria
Director
over 13 years ago
over 13 years ago
Sunila Tiwari
Director
over 13 years ago
over 13 years ago
Om Nath Tewari
Director
over 13 years ago
over 13 years ago
Documents
Form INC-22-26052017_signed
Copies of the utility bills as mentioned above (not older than two months)-26052017
Copy of board resolution authorizing giving of notice-26052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052017
Optional Attachment-(3)-19052017
Optional Attachment-(2)-19052017
Optional Attachment-(1)-19052017
Notice of resignation;-19052017
Form DIR-12-19052017_signed
Evidence of cessation;-19052017
Letter of appointment;-17052017
Form DIR-12-17052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Form23AC-020115 for the FY ending on-310314.OCT
FormSchV-020115 for the FY ending on-300914-Revised-1.OCT
Form 23B for period 150512 to 310313-250512.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 32-130413.OCT
Optional Attachment 2-130413.PDF
Optional Attachment 1-130413.PDF
Evidence of cessation-130413.PDF
Acknowledgement of Stamp Duty MoA payment-150512.PDF
Acknowledgement of Stamp Duty AoA payment-150512.PDF
Certificate of Incorporation-150512.PDF
Certificate of Incorporation-150512.PDF
AoA - Articles of Association-140512.PDF
MoA - Memorandum of Association-140512.PDF
Form 1-140512.PDF
Form 32-280412-280412.PDF
