Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sagar Maheshwari
Sagar Maheshwari
Director/Designated Partner
over 2 years ago

Past Directors

Chhavi Rastogi
Chhavi Rastogi
Additional Director
about 6 years ago
Amit Rastogi
Amit Rastogi
Director
about 10 years ago
Atul Kumar
Atul Kumar
Director
almost 12 years ago
Man Mohan Goel
Man Mohan Goel
Director
almost 12 years ago

Registered Trademarks

Fidelis Services Redefined Fidelis Corporate Solutions

[Class : 35] Employment Staffing Consultation Services, Professional Staffing And Recruiting Services, Outsourcing Services, Payroll Outsourcing, Immigration And Visa Processing.

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-27122018_signed
Form ADT-1-27112018_signed
Optional Attachment-(1)-27112018
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Form MGT-7-27112018_signed
Form ADT-1-26112018_signed
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018
List of share holders, debenture holders;-26112018
Copy of written consent given by auditor-26112018
Form ADT-3-21112018-signed
Resignation letter-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed