Company Information
CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vipin Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Sharma
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
FormFTE-050316_V1.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050316.PDF
Affidavit -to be given individually by director-s---050316.PDF
Copy of Board resolution showing authorisation given for filing this application-050316.PDF
Indemnity bond -to be given individually or collectively by director-s--050316.PDF
Optional Attachment 1-050316.PDF
Optional Attachment 2-050316.PDF
Form AOC-4-080116.OCT
Form MGT-7-261215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241015.PDF
Form MGT-14-241015.PDF
Optional Attachment 1-241015.PDF
MoA - Memorandum of Association-241015.PDF
Copy of resolution-241015.PDF
AoA - Articles of Association-241015.PDF
Form MGT-14-160915.PDF
Copy of resolution-160915.PDF
Form INC-28-110915.PDF
Optional Attachment 3-110915.PDF
Optional Attachment 2-110915.PDF
Optional Attachment 1-110915.PDF
Copy of the Court-Company Law Board Order-110915.PDF
Form ADT-1-210815.OCT
Optional Attachment 1-140815.PDF
Optional Attachment 2-140815.PDF
Form23AC-300715 for the FY ending on-310313-Revised-1.OCT
FormSchV-280715 for the FY ending on-310314.OCT
FormSchV-280715 for the FY ending on-310313-Revised-1.OCT
