Company Information
CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shankar Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Omender .
Director/Designated Partner
over 10 years ago
over 10 years ago
Manish Pandey
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form INC-22-08092017_signed
Copies of the utility bills as mentioned above (not older than two months)-08092017
Copy of board resolution authorizing giving of notice-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Optional Attachment-(1)-21052016
Letter of appointment;-21052016
Form DIR-12-21052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Form DIR-12-030715.OCT
Evidence of cessation-030715.PDF
Declaration of the appointee Director- in Form DIR-2-030715.PDF
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
-011114.OCT
Optional Attachment 1-280613.PDF
MoA - Memorandum of Association-280613.PDF
AoA - Articles of Association-280613.PDF
Acknowledgement of Stamp Duty MoA payment-280613.PDF
Acknowledgement of Stamp Duty AoA payment-280613.PDF
Certificate of Incorporation-280613.PDF
Form 1-280613.PDF
Certificate of Incorporation-280613.PDF
Form 18-190613-190613.PDF
Form 32-190613-190613.PDF
