Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhay Goyal
Abhay Goyal
Director/Designated Partner
over 8 years ago
Ankita Babbar
Ankita Babbar
Director/Designated Partner
almost 9 years ago
Arti Kapoor
Arti Kapoor
Director
over 12 years ago

Past Directors

Amit Mehta
Amit Mehta
Additional Director
almost 9 years ago
Vinod Kumar
Vinod Kumar
Director
over 12 years ago
. Ravinder
. Ravinder
Director
over 12 years ago
Rahul Gautam
Rahul Gautam
Director
over 12 years ago

Documents

Form INC-22-30122017_signed
Copies of the utility bills as mentioned above (not older than two months)-30122017
Copy of board resolution authorizing giving of notice-30122017
Optional Attachment-(1)-30122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017
Form DIR-12-30122017_signed
Evidence of cessation;-30122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Letter of appointment;-30122017
Notice of resignation;-30122017
Optional Attachment-(1)-30122017
Form INC-22-07032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017
Optional Attachment-(1)-07032017
Copy of board resolution authorizing giving of notice-07032017
Copies of the utility bills as mentioned above (not older than two months)-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Evidence of cessation;-03032017
Form DIR-12-03032017_signed
Letter of appointment;-03032017
Notice of resignation;-03032017
Optional Attachment-(1)-03032017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-241215.OCT
Form AOC-4-191215.OCT
Form ADT-1-041215.OCT
Form23AC-180115 for the FY ending on-310314.OCT