Company Information

CIN
Status
Date of Incorporation
25 August 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

Taneder Singh
Taneder Singh
Director/Designated Partner
over 2 years ago
Gopal Kumar
Gopal Kumar
Director/Designated Partner
over 11 years ago

Documents

Form INC-22-23012017_signed
Copies of the utility bills as mentioned above (not older than two months)-23012017
Copy of board resolution authorizing giving of notice-23012017
Optional Attachment-(1)-23012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form ADT-1-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Form ADT-3-10102016-signed
Resignation letter-06102016
Optional Attachment-(1)-06102016
Resignation letter-16092016
Form AOC-4-110316.OCT
Form MGT-7-131215.OCT
Form ADT-1-171015.OCT
Optional Attachment 1-030215.PDF
Specimen signature in form 2.10-030215.PDF
Form INC-21-030215.PDF
Interest in other entities-230814.PDF
Letter of Appointment-230814.PDF
Form INC-7-230814.PDF