Company Information
CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tanmay Jetly
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Form AOC-4-14032017_signed
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form AOC-4-291115.OCT
Optional Attachment 1-170115.PDF
Specimen signature in form 2.10-170115.PDF
Form INC-21-170115.PDF
Acknowledgement of Stamp Duty AoA payment-020914.PDF
Acknowledgement of Stamp Duty MoA payment-020914.PDF
Certificate of Incorporation-020914.PDF
Certificate of Incorporation-020914.PDF
Consent from Director-010914.PDF
Consent of Nominee in form 2.3-010914.PDF
Copies of the utility bills -not older than two months--010914.PDF
Copy of PAN card of member and nominee-010914.PDF
Memorandum of association-010914.PDF
Optional Attachment 1-010914.PDF
Proof of identity of the member and the nominee-010914.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--010914.PDF
Articles of association-010914.PDF
Residential proof of the member and the nominee-010914.PDF
Specimen Signature -Form 2.10--010914.PDF
Affidavit from the subscribers and first directors to the memorandum in Form No. 2.9-010914.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--010914.PDF
Form INC-2-010914.PDF
