Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
01 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Virender Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Priya Sawhney
Additional Director
over 11 years ago
over 11 years ago
Chander Mohan Sawhney
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
FormFTE-270315.PDF
Indemnity bond -to be given individually or collectively by director-s--270315.PDF
Copy of Board resolution showing authorisation given for filing this application-270315.PDF
Affidavit -to be given individually by director-s---270315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-270315.PDF
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-081014.OCT
Form DIR-12-081014.OCT
Declaration of the appointee Director- in Form DIR-2-250914.PDF
Evidence of cessation-250914.PDF
Interest in other entities-250914.PDF
Letter of Appointment-250914.PDF
Optional Attachment 1-250914.PDF
Form GNL.2-020914.PDF
Optional Attachment 1-020914.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form DIR-12-230814.OCT
Interest in other entities-200814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Evidence of cessation-200814.PDF
Letter of Appointment-200814.PDF
Form MGT-14-310514.PDF
Copy of resolution-310514.PDF
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
