Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Tripathi
Kapil Tripathi
Director/Designated Partner
about 9 years ago
Ganesh Dass
Ganesh Dass
Director/Designated Partner
about 9 years ago

Past Directors

Mohit .
Mohit .
Additional Director
almost 14 years ago
Ajay Kumar
Ajay Kumar
Additional Director
almost 14 years ago
Sonika Singh
Sonika Singh
Director
over 14 years ago

Documents

Form DIR-12-30102016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copies of the utility bills as mentioned above (not older than two months)-20042016
Copy of board resolution authorizing giving of notice-20042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042016
-09042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
Optional Attachment-(2)-09042016
Optional Attachment-(1)-09042016
Notice of resignation;-09042016
Letter of appointment;-09042016
Form DIR-12-09042016_signed
Form DIR-11-09042016_signed
Evidence of cessation;-09042016
Form DIR-11-05042016_signed
-04042016
Form_DIR-11_ABSCASCA_20160404181746.pdf-04042016
Form 32-120214.OCT
Optional Attachment 1-080214.PDF
Evidence of cessation-080214.PDF
Acknowledgement of Stamp Duty MoA payment-090511.PDF
Acknowledgement of Stamp Duty AoA payment-090511.PDF
Certificate of Incorporation-090511.PDF
Certificate of Incorporation-090511.PDF
AoA - Articles of Association-070511.PDF
No Objection Certificate in case there is a change in promoters-070511.PDF
MoA - Memorandum of Association-070511.PDF