Company Information

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

Directors

Joseph Henry Bogdan
Joseph Henry Bogdan
Director/Designated Partner
almost 10 years ago
Parvesh Ahuja
Parvesh Ahuja
Director/Designated Partner
over 10 years ago

Past Directors

Har Kaur
Har Kaur
Director
about 11 years ago
Vanitha Varadarajan
Vanitha Varadarajan
Director
about 11 years ago

Documents

Form INC-22-02062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016
Optional Attachment-(1)-02062016
Copy of board resolution authorizing giving of notice-02062016
Copies of the utility bills as mentioned above (not older than two months)-02062016
Form AOC-4-090316.OCT
Form DIR-12-080316.OCT
Evidence of cessation-080316.PDF
Optional Attachment 1-080316.PDF
Form DIR-11-080316.OCT
Form MGT-7-090316.OCT
Form DIR-12-200116.OCT
Optional Attachment 1-140116.PDF
Evidence of cessation-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Declaration by the first director-271114.PDF
Acknowledgement of Stamp Duty MoA payment-281114.PDF
Acknowledgement of Stamp Duty AoA payment-281114.PDF
Optional Attachment 2-271114.PDF
Optional Attachment 3-271114.PDF
Certificate of Incorporation-281114.PDF
Form DIR-12-271114-071114.PDF
Certificate of Incorporation-281114.PDF
Annexure of subscribers-271114.PDF
AoA - Articles of Association-271114.PDF
MoA - Memorandum of Association-271114.PDF
Optional Attachment 1-271114.PDF
Form INC-7-271114.PDF
Form INC-22-271114-071114.PDF