Company Information

CIN
U74900DL2014PTC263110
Status
Date of Incorporation
06 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
7,500,000

Directors

Siddharth Gupta
Siddharth Gupta
Individual Promoter
for over 5 years
Shalini Bindana
Shalini Bindana
Director/Designated Partner
for about 1 year

Past Directors

Aditya Raj
Aditya Raj
Director
almost 11 years ago

Documents

Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form SH-7-02032019-signed
Altered memorandum of assciation;-01032019
Copy of the resolution for alteration of capital;-01032019
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018

Frequently Asked Questions

What is the date on which the Canvex media & entertainment resource outsourcing private limited incorporated?

Canvex media & entertainment resource outsourcing private limited was incorporated on 06 January 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Canvex media & entertainment resource outsourcing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Canvex media & entertainment resource outsourcing private limited?

3 of directors are associated with the company.

What is the number of directors associated with Canvex media & entertainment resource outsourcing private limited?

3 of directors are associated with the company.