Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Dilip Kumar Niranjan
Dilip Kumar Niranjan
Director/Designated Partner
over 2 years ago
Frank Chenyang Zhu
Frank Chenyang Zhu
Director
about 11 years ago
Alok Kumar Nigam
Alok Kumar Nigam
Director
about 11 years ago

Documents

FormFTE-110116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110116.PDF
Affidavit -to be given individually by director-s---110116.PDF
Copy of Board resolution showing authorisation given for filing this application-110116.PDF
Indemnity bond -to be given individually or collectively by director-s--110116.PDF
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form DIR-11-271215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280715.PDF
Minutes of Meeting-280715.PDF
Form MGT-14-270715.PDF
MoA - Memorandum of Association-270715.PDF
Copy of resolution-270715.PDF
AoA - Articles of Association-270715.PDF
Optional Attachment 1-270715.PDF
Form DIR-12-220615.OCT
Optional Attachment 1-220615.PDF
Interest in other entities-220615.PDF
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-220615.PDF
Copy of Board Resolution-220615.PDF
Form DIR-12-300315.OCT
Optional Attachment 1-300315.PDF
Interest in other entities-300315.PDF
Evidence of cessation-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Acknowledgement of Stamp Duty AoA payment-101114.PDF
Acknowledgement of Stamp Duty MoA payment-101114.PDF
Certificate of Incorporation-101114.PDF