Company Information
CIN
Status
Date of Incorporation
29 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ripu Daman Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Bharat Mehta
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rahat Sharma
Director
almost 8 years ago
almost 8 years ago
Documents
Evidence of cessation;-01042017
Notice of resignation;-01042017
Form DIR-12-01042017_signed
Form INC-22-22022017_signed
Copies of the utility bills as mentioned above (not older than two months)-22022017
Copy of board resolution authorizing giving of notice-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Optional Attachment-(2)-22022017
Form DIR-12-22022017_signed
Letter of appointment;-22022017
Optional Attachment-(1)-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Optional Attachment-(3)-22022017
Acknowledgement of Stamp Duty MoA payment-290813.PDF
Form 67 -Addendum--290813 in respect of Form 1--310713Form 18--310713Form 32-310713.PDF
Optional Attachment 1-290813.PDF
Optional Attachment 2-290813.PDF
Acknowledgement of Stamp Duty AoA payment-290813.PDF
Certificate of Incorporation-290813.PDF
Certificate of Incorporation-290813.PDF
Optional Attachment 1-310713.PDF
MoA - Memorandum of Association-310713.PDF
AoA - Articles of Association-310713.PDF
Form 1-310713.PDF
Form 18-310713-310713.PDF
Form 32-310713-310713.PDF