Company Information

CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Singh
Amit Singh
Director/Designated Partner
over 9 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Rehman Ali
Rehman Ali
Director
almost 12 years ago
Ranjit Hazra
Ranjit Hazra
Director
almost 12 years ago

Documents

Form INC-22-09082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082016
Copy of board resolution authorizing giving of notice-09082016
Copies of the utility bills as mentioned above (not older than two months)-09082016
Form DIR-12-02082016_signed
Interest in other entities;-02082016
Letter of appointment;-02082016
Notice of resignation;-02082016
Optional Attachment-(1)-02082016
Optional Attachment-(2)-02082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
Evidence of cessation;-02082016
Optional Attachment-(2)-15072016
Optional Attachment-(1)-15072016
Notice of resignation;-15072016
Letter of appointment;-15072016
Interest in other entities;-15072016
Form DIR-12-15072016_signed
Evidence of cessation;-15072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Acknowledgement of Stamp Duty MoA payment-050314.PDF
Acknowledgement of Stamp Duty AoA payment-050314.PDF
Certificate of Incorporation-050314.PDF
Certificate of Incorporation-050314.PDF
AoA - Articles of Association-260214.PDF
Form 1-260214.PDF
Form 18-260214-260214.PDF
Form 32-260214-260214.PDF