Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
12 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumiti Vij
Director/Designated Partner
about 11 years ago
about 11 years ago
Samvendra Pal Singh Chauhan
Director/Designated Partner
about 11 years ago
about 11 years ago
Jiwan Kant Jain
Director
over 14 years ago
over 14 years ago
Sanjay Kumar Bansal
Director
over 14 years ago
over 14 years ago
Past Directors
Arihant Jain
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-171115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-171115.PDF
Affidavit -to be given individually by director-s---171115.PDF
Copy of Board resolution showing authorisation given for filing this application-171115.PDF
Indemnity bond -to be given individually or collectively by director-s--171115.PDF
Optional Attachment 1-171115.PDF
Optional Attachment 2-171115.PDF
Optional Attachment 3-171115.PDF
Form DIR-12-231014.OCT
Form DIR-12-161014.OCT
Form MGT-14-121014.OCT
Form23AC-260914 for the FY ending on-310314.OCT
FormSchV-260914 for the FY ending on-310314.OCT
Copy of resolution-280914.PDF
Form GNL.2-190914.PDF
Form INC-22-190914.OCT
Optional Attachment 1-190914.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-070714.PDF
Copy of resolution-070714.PDF
Form DIR-12-190614.OCT
Evidence of cessation-180614.PDF
Declaration of the appointee Director- in Form DIR-2-180614.PDF
Interest in other entities-180614.PDF
Letter of Appointment-180614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120514.PDF
Form MGT-14-120514.PDF
Copy of resolution-120514.PDF
Optional Attachment 1-120514.PDF
