Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Malhotra
Gopal Malhotra
Director/Designated Partner
over 2 years ago
Kamal Chouhan
Kamal Chouhan
Director/Designated Partner
over 8 years ago

Past Directors

Vivek Kumar Sharma
Vivek Kumar Sharma
Additional Director
about 9 years ago
Vishal Sharma
Vishal Sharma
Director
almost 12 years ago

Documents

Form INC-22-16052017_signed
Copies of the utility bills as mentioned above (not older than two months)-16052017
Copy of board resolution authorizing giving of notice-16052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Optional Attachment-(3)-16052017
Optional Attachment-(2)-16052017
Optional Attachment-(1)-16052017
Notice of resignation;-16052017
Letter of appointment;-16052017
Form DIR-12-16052017_signed
Evidence of cessation;-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Evidence of cessation;-23122016
Form DIR-12-23122016_signed
Notice of resignation;-23122016
Letter of appointment;-23122016
Form 32-241213.OCT
Form 18-241213.OCT
Evidence of cessation-241213.PDF
Optional Attachment 1-241213.PDF
Optional Attachment 2-241213.PDF
Form 32-200613.OCT
Evidence of cessation-200613.PDF
Acknowledgement of Stamp Duty MoA payment-220711.PDF
Acknowledgement of Stamp Duty AoA payment-220711.PDF
Certificate of Incorporation-220711.PDF
Certificate of Incorporation-220711.PDF
MoA - Memorandum of Association-200711.PDF
AoA - Articles of Association-200711.PDF