Company Information
CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Arvind Krishnan
Director/Designated Partner
about 11 years ago
about 11 years ago
Ved Prakash Chaudhry
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Vijay Prakash Nandrajog
Director
over 14 years ago
over 14 years ago
Documents
FormFTE-310315.PDF
Optional Attachment 2-310315.PDF
Optional Attachment 1-310315.PDF
Indemnity bond -to be given individually or collectively by director-s--310315.PDF
Copy of Board resolution showing authorisation given for filing this application-310315.PDF
Affidavit -to be given individually by director-s---310315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310315.PDF
Form DIR-12-061214.OCT
Letter of Appointment-051214.PDF
Form DIR-12-261114.OCT
Letter of Appointment-241114.PDF
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Form23AC-251014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Form MGT-14-300914.OCT
Form INC-22-290914.OCT
Copy of resolution-150914.PDF
Optional Attachment 1-140914.PDF
Form DIR-12-270814.OCT
Declaration of the appointee Director- in Form DIR-2-230814.PDF
Evidence of cessation-230814.PDF
Optional Attachment 1-230814.PDF
Letter of Appointment-230814.PDF
Optional Attachment 2-230814.PDF
Optional Attachment 3-230814.PDF
Optional Attachment 5-230814.PDF
Interest in other entities-230814.PDF
