Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
31 December 2014
Paid Up Capital
100,000
Authorised Capital
100,100
Directors
Kapil Dua
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thea Margaret Milton Evans
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
FormFTE-201015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-201015.PDF
Affidavit -to be given individually by director-s---201015.PDF
Copy of Board resolution showing authorisation given for filing this application-201015.PDF
Indemnity bond -to be given individually or collectively by director-s--201015.PDF
Optional Attachment 1-201015.PDF
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form INC-22-230115.OCT
Optional Attachment 1-230115.PDF
Form ADT-1-120115.OCT
Form MGT-14-080115.OCT
Copy of resolution-080115.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form 23B for period 190713 to 310314-020813.OCT
Acknowledgement of Stamp Duty MoA payment-190713.PDF
Acknowledgement of Stamp Duty AoA payment-190713.PDF
Certificate of Incorporation-190713.PDF
Certificate of Incorporation-190713.PDF
AoA - Articles of Association-170713.PDF
MoA - Memorandum of Association-170713.PDF
No Objection Certificate in case there is a change in promoters-170713.PDF
Optional Attachment 1-170713.PDF
Optional Attachment 2-170713.PDF
Optional Attachment 4-170713.PDF
Optional Attachment 3-170713.PDF
Form 1-170713.PDF
Form 18-130613-130613.PDF
Form 32-130613-130613.PDF
