Company Information

CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Kumar Singh
Nilesh Kumar Singh
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 10 years ago
Karan Veer Singh
Karan Veer Singh
Director/Designated Partner
about 10 years ago

Past Directors

Akshat Bagadiya
Akshat Bagadiya
Director
almost 12 years ago
Omi Bagadiya
Omi Bagadiya
Director
almost 12 years ago

Documents

Form INC-22-22022017_signed
Copies of the utility bills as mentioned above (not older than two months)-14022017
Copy of board resolution authorizing giving of notice-14022017
Optional Attachment-(1)-14022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Letter of appointment;-01092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Form DIR-12-01092016_signed
Form DIR-12-090116.OCT
Optional Attachment 1-090116.PDF
Letter of Appointment-090116.PDF
Evidence of cessation-090116.PDF
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Form DIR-12-231215.OCT
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Evidence of cessation-221215.PDF
Letter of Appointment-221215.PDF
Interest in other entities-221215.PDF
Form ADT-1-101015.OCT
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Optional Attachment 1-030215.PDF
Optional Attachment 2-030215.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 32-120314.OCT
Evidence of cessation-120314.PDF
Acknowledgement of Stamp Duty MoA payment-241213.PDF
Acknowledgement of Stamp Duty AoA payment-241213.PDF
Certificate of Incorporation-241213.PDF