Company Information
CIN
Status
Date of Incorporation
23 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ritesh Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonia Varma
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Mukund Sharma
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Auditing, Business Advisory Services, Business Process Outsourcing Services In Class 35.
[Class : 36] Financial Affairs And Monetary Affairs.
Documents
Form INC-22-02072018_signed
Optional Attachment-(1)-02072018
Copy of board resolution authorizing giving of notice-02072018
Copies of the utility bills as mentioned above (not older than two months)-02072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Form AOC-4-21102016_signed
Form ADT-1-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Copy of resolution passed by the company-20102016
Copy of the intimation sent by company-20102016
Copy of written consent given by auditor-20102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form INC-22-210316.OCT
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form DIR-11-221115.OCT
Form DIR-12-171115.OCT
Evidence of cessation-171115.PDF
Declaration of the appointee Director- in Form DIR-2-171115.PDF
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty AoA payment-230814.PDF
Acknowledgement of Stamp Duty MoA payment-230814.PDF
Certificate of Incorporation-230814.PDF
Certificate of Incorporation-230814.PDF
Declaration by the first director-220814.PDF
Optional Attachment 1-220814.PDF
Optional Attachment 2-220814.PDF
Optional Attachment 3-220814.PDF
Form DIR-12-220814-120814.PDF
