Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
02 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saurabh Soni
Director/Designated Partner
over 10 years ago
over 10 years ago
Madhu Rani
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Kuldeep Verma
Director
almost 14 years ago
almost 14 years ago
Ankit Bansal
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
Form INC-22-100915.OCT
Form DIR-12-110815.OCT
Evidence of cessation-100815.PDF
Optional Attachment 1-100815.PDF
Form DIR-12-080815.OCT
Declaration of the appointee Director- in Form DIR-2-080815.PDF
Optional Attachment 2-080815.PDF
Optional Attachment 3-080815.PDF
Optional Attachment 1-080815.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Application for grant of immunity certificate under CLSS 2014-290115.PDF
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310314.OCT
MoA - Memorandum of Association-270112.PDF
AoA - Articles of Association-270112.PDF
Acknowledgement of Stamp Duty MoA payment-270112.PDF
Acknowledgement of Stamp Duty AoA payment-270112.PDF
Form 1-270112.PDF
Certificate of Incorporation-270112.PDF
Certificate of Incorporation-270112.PDF
Form 18-210112-210112.PDF
Form 32-210112-210112.PDF
