Company Information

CIN
Status
Date of Incorporation
13 November 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uttam Dave
Uttam Dave
Director
about 11 years ago

Documents

Form INC-22-11012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012017
Copy of board resolution authorizing giving of notice-11012017
Copies of the utility bills as mentioned above (not older than two months)-11012017
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form ADT-3-21112016-signed
Resignation letter-19112016
Form MGT-7-101015.OCT
Form ADT-1-010815.OCT
Form23AC-170715 for the FY ending on-310315.OCT
Acknowledgement of Stamp Duty MoA payment-131114.PDF
Acknowledgement of Stamp Duty AoA payment-131114.PDF
Certificate of Incorporation-131114.PDF
Certificate of Incorporation-131114.PDF
Form INC-22-121114-051114.PDF
AoA - Articles of Association-051114.PDF
Form INC-7-051114.PDF
Form DIR-12-051114-051114.PDF