Company Information

CIN
Status
Date of Incorporation
03 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saurabh Sagar
Saurabh Sagar
Director/Designated Partner
about 11 years ago
Kiran Sagar
Kiran Sagar
Director/Designated Partner
about 11 years ago

Documents

Form INC-22-28112016_signed
Copies of the utility bills as mentioned above (not older than two months)-28112016
Copy of board resolution authorizing giving of notice-28112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Optional Attachment-(1)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form ADT-1-23102016_signed
Copy of written consent given by auditor-22102016
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Specimen signature in form 2.10-070215.PDF
Optional Attachment 3-070215.PDF
Optional Attachment 2-070215.PDF
Optional Attachment 1-070215.PDF
Form INC-21-070215.PDF
Acknowledgement of Stamp Duty MoA payment-031214.PDF
Acknowledgement of Stamp Duty AoA payment-031214.PDF
Certificate of Incorporation-031214.PDF
Certificate of Incorporation-031214.PDF
AoA - Articles of Association-221114.PDF