Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Kumar
Vikas Kumar
Director/Designated Partner
almost 2 years ago
Vrinda .
Vrinda .
Director/Designated Partner
about 11 years ago

Documents

Form INC-22-14032017_signed
Copies of the utility bills as mentioned above (not older than two months)-14032017
Copy of board resolution authorizing giving of notice-14032017
Optional Attachment-(1)-14032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Form ADT-1-03122016_signed
Copy of resolution passed by the company-03122016
Copy of the intimation sent by company-03122016
Copy of written consent given by auditor-03122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form 23B for period 080813 to 310314-200813.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form MGT-14-091214.OCT
Copy of resolution-091214.PDF
-101214.OCT
Form DIR-12-221114.OCT
Declaration of the appointee Director- in Form DIR-2-211114.PDF
Evidence of cessation-211114.PDF
Form 18-031213.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081013.PDF
Form 67 -Addendum--261013 in respect of Form 23-081013.PDF
Annexure I-261013.PDF
MoA - Memorandum of Association-081013.PDF