Company Information

CIN
Status
Date of Incorporation
31 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Chawla
Mahesh Chawla
Director/Designated Partner
over 1 year ago
Jean Sebastien Octeau
Jean Sebastien Octeau
Director
over 10 years ago
Archana .
Archana .
Director/Designated Partner
over 10 years ago

Documents

Form INC-22-18072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copy of board resolution authorizing giving of notice-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Optional Attachment-(2)-18072018
Optional Attachment-(1)-18072018
Interest in other entities;-18072018
Form DIR-12-18072018_signed
Form DIR-11-010415.OCT
Form MGT-6-300814-310714.PDF
Declaration by person-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 3-300814.PDF
Acknowledgement of Stamp Duty MoA payment-310714.PDF
Acknowledgement of Stamp Duty AoA payment-310714.PDF
Certificate of Incorporation-310714.PDF
Certificate of Incorporation-310714.PDF
Optional Attachment 2-300714.PDF
Optional Attachment 1-300714.PDF
No Objection Certificate in case there is a change in promoters-300714.PDF
MoA - Memorandum of Association-300714.PDF
AoA - Articles of Association-300714.PDF
Annexure of subscribers-300714.PDF
Form INC-7-300714.PDF
Declaration by the first director-240714.PDF
Optional Attachment 1-240714.PDF
Declaration of the appointee Director- in Form DIR-2-240714.PDF
Form INC-22-240714-250714.PDF