Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

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

Kumar Shivam
Kumar Shivam
Director
about 13 years ago
Sundram Priyadarshnie
Sundram Priyadarshnie
Director
about 13 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
Optional Attachment-(2)-04102016
Optional Attachment-(1)-04102016
Letter of appointment;-04102016
Form DIR-12-04102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Form MGT-7-180316.OCT
Form AOC-4-170316.OCT
Form MGT-14-040415.OCT
Copy of resolution-040415.PDF
Form ADT-1-050415.OCT
FormSchV-040415 for the FY ending on-310314.OCT
FormSchV-270314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-040114.OCT
Form23AC-270114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-100912.PDF
Acknowledgement of Stamp Duty AoA payment-100912.PDF
Certificate of Incorporation-100912.PDF
Certificate of Incorporation-100912.PDF
MoA - Memorandum of Association-070912.PDF
AoA - Articles of Association-070912.PDF
Form 1-070912.PDF
Form 18-070912-070912.PDF
Form 32-070912-070912.PDF