Company Information

CIN
Status
Date of Incorporation
26 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Pal
Krishan Pal
Director/Designated Partner
about 1 year ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 10 years ago

Documents

Form INC-22-21012017_signed
Copies of the utility bills as mentioned above (not older than two months)-20012017
Copy of board resolution authorizing giving of notice-20012017
Optional Attachment-(1)-20012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Form MGT-7-010116.OCT
Form AOC-4-271215.OCT
Form ADT-1-181215.OCT
Acknowledgement of Stamp Duty MoA payment-260814.PDF
Acknowledgement of Stamp Duty AoA payment-260814.PDF
Certificate of Incorporation-260814.PDF
Certificate of Incorporation-260814.PDF
Optional Attachment 1-250814.PDF
MoA - Memorandum of Association-250814.PDF
AoA - Articles of Association-250814.PDF
Annexure of subscribers-250814.PDF
Form INC-7-250814.PDF
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Declaration by the first director-130814.PDF
Form DIR-12-130814-130814.PDF
Form INC-22-130814-130814.PDF