Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Chopra
Gaurav Chopra
Director/Designated Partner
over 10 years ago
Anuj Dadu
Anuj Dadu
Director/Designated Partner
over 10 years ago
Avdhesh Kumar Goel
Avdhesh Kumar Goel
Director
over 12 years ago
Rajneesh Mittal
Rajneesh Mittal
Director
over 12 years ago

Documents

Form DIR-11-15052017_signed
Proof of dispatch-11052017
Notice of resignation filed with the company-11052017
Proof of dispatch-28042017
Notice of resignation filed with the company-28042017
Form DIR-11-28042017_signed
Form INC-22-06072016_signed
Copies of the utility bills as mentioned above (not older than two months)-06072016
Copy of board resolution authorizing giving of notice-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Form INC-22-15062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062016
Copy of board resolution authorizing giving of notice-15062016
Copies of the utility bills as mentioned above (not older than two months)-15062016
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form DIR-11-210915.OCT
Form DIR-12-180915.OCT
Form DIR-12-170915.OCT
Evidence of cessation-170915.PDF
Form DIR-11-170915.OCT
Declaration of the appointee Director- in Form DIR-2-160915.PDF
Interest in other entities-160915.PDF
Letter of Appointment-160915.PDF
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Optional Attachment 1-311014.PDF
Copy of resolution-311014.PDF
Form MGT-14-180814.OCT