Company Information
CIN
Status
Date of Incorporation
16 October 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
Ruhika Gambhir
Director/Designated Partner
about 11 years ago
about 11 years ago
Piara Singh Gambhir
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form ADT-1-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Copy of resolution passed by the company-02032017
Copy of the intimation sent by company-02032017
Copy of written consent given by auditor-02032017
Directors report as per section 134(3)-02032017
List of share holders, debenture holders;-02032017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
Acknowledgement of Stamp Duty AoA payment-161014.PDF
Acknowledgement of Stamp Duty MoA payment-161014.PDF
Certificate of Incorporation-161014.PDF
Certificate of Incorporation-161014.PDF
Annexure of subscribers-151014.PDF
AoA - Articles of Association-151014.PDF
Declaration by the first director-151014.PDF
Declaration of the appointee Director- in Form DIR-2-151014.PDF
MoA - Memorandum of Association-151014.PDF
Form DIR-12-151014-101014.PDF
Form INC-22-151014-101014.PDF
Form INC-7-151014.PDF
AoA - Articles of Association-101014.PDF
Declaration by the first director-101014.PDF
Declaration of the appointee Director- in Form DIR-2-101014.PDF
MoA - Memorandum of Association-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 4-101014.PDF
Optional Attachment 3-101014.PDF
Form INC-22-101014-101014.PDF
