Company Information
CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepika Kaushik
Director
almost 11 years ago
almost 11 years ago
Dharampal Sharma
Director
almost 11 years ago
almost 11 years ago
Aman Deep Kaushik
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ashish Tiwari
Director
almost 13 years ago
almost 13 years ago
Documents
FormFTE-110116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110116.PDF
Affidavit -to be given individually by director-s---110116.PDF
Copy of Board resolution showing authorisation given for filing this application-110116.PDF
Indemnity bond -to be given individually or collectively by director-s--110116.PDF
Optional Attachment 1-110116.PDF
Form ADT-1-300315.OCT
Form MGT-14-260315.OCT
Copy of resolution-260315.PDF
Form23AC-260315 for the FY ending on-310314.OCT
FormSchV-260315 for the FY ending on-310314.OCT
Form DIR-11-130315.OCT
Form DIR-12-050215.OCT
Optional Attachment 3-050215.PDF
Optional Attachment 4-050215.PDF
Optional Attachment 1-050215.PDF
Evidence of cessation-050215.PDF
Optional Attachment 5-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Letter of Appointment-050215.PDF
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
AoA - Articles of Association-101212.PDF
MoA - Memorandum of Association-101212.PDF
No Objection Certificate in case there is a change in promoters-101212.PDF
Optional Attachment 1-101212.PDF
Acknowledgement of Stamp Duty AoA payment-101212.PDF
Form 1-101212.PDF
Certificate of Incorporation-101212.PDF
Certificate of Incorporation-101212.PDF
