Company Information

CIN
Status
Date of Incorporation
01 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ujjawal Dhawan
Ujjawal Dhawan
Director/Designated Partner
over 10 years ago
Vikram Dhawan
Vikram Dhawan
Director/Designated Partner
over 10 years ago
Vinod Kumar
Vinod Kumar
Additional Director
about 11 years ago

Past Directors

Naresh Kumar Mittal
Naresh Kumar Mittal
Additional Director
about 11 years ago

Documents

Form INC-22-25072016_signed
Copies of the utility bills as mentioned above (not older than two months)-25072016
Copy of board resolution authorizing giving of notice-25072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072016
Form DIR-12-191015.OCT
Evidence of cessation-191015.PDF
Form DIR-12-011015.OCT
Interest in other entities-011015.PDF
Declaration of the appointee Director- in Form DIR-2-011015.PDF
Form DIR-11-181114.OCT
Form DIR-12-141114.OCT
Evidence of cessation-131114.PDF
Form DIR-12-041114.OCT
Declaration of the appointee Director- in Form DIR-2-031114.PDF
Acknowledgement of Stamp Duty AoA payment-010414.PDF
Acknowledgement of Stamp Duty MoA payment-010414.PDF
Certificate of Incorporation-010414.PDF
Certificate of Incorporation-010414.PDF
AoA - Articles of Association-210314.PDF
MoA - Memorandum of Association-210314.PDF
Optional Attachment 1-210314.PDF
Form 1-210314.PDF
Form 18-210314-210314.PDF
Form 32-210314-210314.PDF