Company Information
CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Rakesh Wadhawan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harish Kumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sanjay Grover
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vijit Grover
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
FormFTE-140915.PDF
Copy of Board resolution showing authorisation given for filing this application-140915.PDF
Affidavit -to be given individually by director-s---140915.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-140915.PDF
Indemnity bond -to be given individually or collectively by director-s--140915.PDF
Optional Attachment 1-140915.PDF
Optional Attachment 1-110415.PDF
Copy of Board Resolution-110415.PDF
Form DIR-12-210215.OCT
Evidence of cessation-210215.PDF
Form DIR-12-180215.OCT
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Optional Attachment 1-280814.PDF
Copy of Board Resolution-280814.PDF
Form 18-030114.OCT
Optional Attachment 1-030114.PDF
Acknowledgement of Stamp Duty MoA payment-211013.PDF
Acknowledgement of Stamp Duty AoA payment-211013.PDF
Certificate of Incorporation-211013.PDF
Certificate of Incorporation-211013.PDF
Optional Attachment 1-191013.PDF
No Objection Certificate in case there is a change in promoters-191013.PDF
MoA - Memorandum of Association-191013.PDF
AoA - Articles of Association-191013.PDF
Form 1-191013.PDF
Form 18-191013-041013.PDF
Optional Attachment 1-041013.PDF
Form 32-041013-041013.PDF
