Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,100,000

Directors

Dilip Shaw Kumar
Dilip Shaw Kumar
Director/Designated Partner
over 2 years ago
Jyoti Rani
Jyoti Rani
Director/Designated Partner
about 12 years ago

Registered Trademarks

Aetiol Jade Global Solutions

[Class : 42] All Types Of Development Of Computer Softwares And Related Software Services As Included In Class 42

Documents

Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form ADT-3-17102017-signed
Resignation letter-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016
Form ADT-1-21102016_signed
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Form SH-7-30082016-signed
Altered memorandum of assciation;-26082016
Copy of the resolution for alteration of capital;-26082016
Optional Attachment-(1)-26082016
Form INC-22-15072016_signed
Optional Attachment-(2)-15072016
Optional Attachment-(1)-15072016
Copy of board resolution authorizing giving of notice-15072016
Copies of the utility bills as mentioned above (not older than two months)-15072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072016
Form INC-22-29062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062016
Optional Attachment-(2)-29062016
Optional Attachment-(1)-29062016
Copy of board resolution authorizing giving of notice-29062016
Copies of the utility bills as mentioned above (not older than two months)-29062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062016