Company Information
CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Reshma Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Harpreet Kaur
Director/Designated Partner
over 11 years ago
over 11 years ago
Ashok Kumar Sharma
Director/Designated Partner
about 13 years ago
about 13 years ago
Kamlesh Sharma
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Optional Attachment 1-200814.PDF
Form 67 -Addendum--200814 in respect of FormFTE-080814.PDF
Optional Attachment 2-200814.PDF
Optional Attachment 3-200814.PDF
FormFTE-080814.PDF
Indemnity bond -to be given individually or collectively by director-s--080814.PDF
Copy of Board resolution showing authorisation given for filing this application-080814.PDF
Affidavit -to be given individually by director-s---080814.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300414.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300414.PDF
Form INC-22-020514.OCT
Optional Attachment 1-020514.PDF
Form DIR-12-300414.OCT
Declaration of the appointee Director- in Form DIR-2-300414.PDF
Letter of Appointment-300414.PDF
Form MGT-14-280414.PDF
AoA - Articles of Association-280414.PDF
Copy of resolution-280414.PDF
Minutes of Meeting-280414.PDF
MoA - Memorandum of Association-280414.PDF
Copy of Board Resolution-260314.PDF
FormSchV-260314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-200912.PDF
Acknowledgement of Stamp Duty MoA payment-200912.PDF
AoA - Articles of Association-200912.PDF
MoA - Memorandum of Association-200912.PDF
Optional Attachment 1-200912.PDF
Certificate of Incorporation-200912.PDF
