Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kanika Singh
Kanika Singh
Director/Designated Partner
almost 3 years ago
Aditya Singh
Aditya Singh
Director/Designated Partner
almost 3 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Rohit Dangayach
Rohit Dangayach
Additional Director
over 12 years ago

Documents

FormFTE-270216.PDF
Optional Attachment 1-270216.PDF
Indemnity bond -to be given individually or collectively by director-s--270216.PDF
Copy of Board resolution showing authorisation given for filing this application-270216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-270216.PDF
Affidavit -to be given individually by director-s---270216.PDF
Form MGT-14-160515.OCT
Form PAS-3-160515.OCT
List of allottees-160515.PDF
Copy of resolution-160515.PDF
Resltn passed by the BOD-160515.PDF
Form MGT-14-140515.OCT
Form SH-7-080515.PDF
Optional Attachment 2-080515.PDF
Optional Attachment 1-080515.PDF
MoA - Memorandum of Association-080515.PDF
Copy of the resolution for alteration of capital-080515.PDF
Copy of resolution-080515.PDF
Form DIR-12-230415.OCT
Optional Attachment 2-230415.PDF
Optional Attachment 1-230415.PDF
Letter of Appointment-230415.PDF
Interest in other entities-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Application for grant of immunity certificate under CLSS 2014-311214.PDF
FormSchV-181214 for the FY ending on-310313.OCT
Form23AC-181214 for the FY ending on-310313.OCT