Company Information
CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pammi Vanjani
Director/Designated Partner
over 11 years ago
over 11 years ago
Shubhra Vanjani
Director/Designated Partner
over 11 years ago
over 11 years ago
Umang Tewari
Director
over 12 years ago
over 12 years ago
Past Directors
Pooja Tewari
Director
over 12 years ago
over 12 years ago
Documents
FormFTE-210316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210316.PDF
Affidavit -to be given individually by director-s---210316.PDF
Copy of Board resolution showing authorisation given for filing this application-210316.PDF
Indemnity bond -to be given individually or collectively by director-s--210316.PDF
Form DIR-11-161014.OCT
Form DIR-12-161014.OCT
Optional Attachment 1-101014.PDF
Evidence of cessation-101014.PDF
Form MGT-14-071014.OCT
Form23AC-270914 for the FY ending on-310314.OCT
FormSchV-270914 for the FY ending on-310314.OCT
Copy of resolution-240914.PDF
Form 32-280414.OCT
Declaration of the appointee Director- in Form DIR-2-280414.PDF
Letter of Appointment-280414.PDF
Form 18-190913.OCT
Optional Attachment 1-190913.PDF
Acknowledgement of Stamp Duty MoA payment-170713.PDF
Acknowledgement of Stamp Duty AoA payment-170713.PDF
Certificate of Incorporation-170713.PDF
Certificate of Incorporation-170713.PDF
AoA - Articles of Association-150713.PDF
MoA - Memorandum of Association-150713.PDF
Optional Attachment 1-150713.PDF
Optional Attachment 2-150713.PDF
Optional Attachment 3-150713.PDF
Form 1-150713.PDF
Form 32-150713-020713.PDF
Optional Attachment 2-020713.PDF
