Company Information

CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankur Bobal
Ankur Bobal
Director/Designated Partner
about 11 years ago
Dilpreet Singh Sikka
Dilpreet Singh Sikka
Director/Designated Partner
about 11 years ago

Documents

Form ADT-3-15042019_signed
Resignation letter-08042019
Form ADT-1-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Copy of resolution passed by the company-20072018
Copy of the intimation sent by company-20072018
Copy of written consent given by auditor-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Form INC-22-10082016_signed
Optional Attachment-(2)-10082016
Optional Attachment-(1)-10082016
Copies of the utility bills as mentioned above (not older than two months)-10082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082016
Copy of board resolution authorizing giving of notice-10082016
Acknowledgement of Stamp Duty MoA payment-060115.PDF
Acknowledgement of Stamp Duty AoA payment-060115.PDF
Certificate of Incorporation-060115.PDF
Certificate of Incorporation-060115.PDF
Optional Attachment 1-311214.PDF
No Objection Certificate in case there is a change in promoters-311214.PDF
MoA - Memorandum of Association-311214.PDF
AoA - Articles of Association-311214.PDF
Annexure of subscribers-311214.PDF
Form INC-22-311214-111214.PDF
Form INC-7-311214.PDF
Letter of Appointment-111214.PDF
Form DIR-12-111214-121214.PDF