Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Balbir Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Morteza Motamedkia
Director/Designated Partner
over 12 years ago
over 12 years ago
Javad Shahrabifarahani
Director/Designated Partner
over 12 years ago
over 12 years ago
Amirhossein Sharifi
Director/Designated Partner
over 12 years ago
over 12 years ago
Ram Gopal
Director
over 12 years ago
over 12 years ago
Documents
Form INC-22-13112017_signed
Copies of the utility bills as mentioned above (not older than two months)-13112017
Copy of board resolution authorizing giving of notice-13112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017
Form DIR-12-040714.OCT
Declaration of the appointee Director- in Form DIR-2-030714.PDF
Evidence of cessation-030714.PDF
Letter of Appointment-030714.PDF
Form DIR-11-040714.OCT
Acknowledgement of Stamp Duty AoA payment-030513.PDF
Acknowledgement of Stamp Duty MoA payment-030513.PDF
Annexure of subscribers-030513.PDF
AoA - Articles of Association-030513.PDF
MoA - Memorandum of Association-030513.PDF
Optional Attachment 2-030513.PDF
Optional Attachment 3-030513.PDF
Optional Attachment 1-030513.PDF
Certificate of Incorporation-030513.PDF
Form 1-030513.PDF
Certificate of Incorporation-030513.PDF
Form 18-010413-010413.PDF
Form 32-010413-010413.PDF
