Company Information
CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rohtas Kanwar
Director/Designated Partner
over 12 years ago
over 12 years ago
Susheela Devi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
FormFTE-150515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150515.PDF
Affidavit -to be given individually by director-s---150515.PDF
Copy of Board resolution showing authorisation given for filing this application-150515.PDF
Indemnity bond -to be given individually or collectively by director-s--150515.PDF
Optional Attachment 1-150515.PDF
Optional Attachment 2-150515.PDF
Optional Attachment 3-150515.PDF
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-051014.OCT
Copy of resolution-230914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291013.PDF
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310312.OCT
Form23AC-281013 for the FY ending on-310312.OCT
Minutes of Meeting-291013.PDF
Form 23-261013.PDF
AoA - Articles of Association-261013.PDF
Copy of resolution-261013.PDF
MoA - Memorandum of Association-261013.PDF
Optional Attachment 1-261013.PDF
Copy of Board Resolution-270913.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-270913.PDF
