Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
09 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Dua
Vikas Dua
Director/Designated Partner
over 2 years ago
Sundeep Sharma
Sundeep Sharma
Director/Designated Partner
over 2 years ago
Jitender Tyagi
Jitender Tyagi
Additional Director
about 11 years ago
Harish Sondhi
Harish Sondhi
Director
over 13 years ago

Past Directors

Kiran Tyagi
Kiran Tyagi
Additional Director
about 11 years ago
Tarun Sharma
Tarun Sharma
Director
over 13 years ago
Dinesh Kumar
Dinesh Kumar
Director
over 13 years ago

Documents

FormFTE-120216.PDF
Optional Attachment 2-120216.PDF
Optional Attachment 1-120216.PDF
Indemnity bond -to be given individually or collectively by director-s--120216.PDF
Copy of Board resolution showing authorisation given for filing this application-120216.PDF
Affidavit -to be given individually by director-s---120216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120216.PDF
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-130915.OCT
Form MGT-14-270815.OCT
Optional Attachment 1-270815.PDF
Copy of resolution-270815.PDF
Form MGT-6-110615-301014.PDF
Declaration by person-110615.PDF
Form MGT-14-100615.OCT
Copy of resolution-100615.PDF
Form DIR-12-080615.OCT
Evidence of cessation-080615.PDF
Form DIR-12-040615.OCT
Optional Attachment 1-040615.PDF
Interest in other entities-040615.PDF
Declaration of the appointee Director- in Form DIR-2-040615.PDF
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Form INC-22-161014.OCT
Form23AC-041014 for the FY ending on-310314.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF