Company Information

CIN
Status
Date of Incorporation
14 July 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000.0
Authorised Capital
100,000.0

Directors

Registered Trademarks

Box (Device) Box Investment Advisors

[Class : 36] Providing All Kinds Of Consultancy And Fees Based Services In Diverse Field Of Financial Affairs And Monetary Affairs As Per Class 36.

Documents

Form INC-22-220316.OCT
Optional Attachment 1-220316.PDF
Form MGT-7-041215.OCT
Form AOC-4-021115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-060615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060615.PDF
Form MGT-14-060615.PDF
AoA - Articles of Association-060615.PDF
Copy of resolution-060615.PDF
Minutes of Meeting-060615.PDF
MoA - Memorandum of Association-060615.PDF
Optional Attachment 1-060615.PDF
Copy of Board Resolution-230415.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-151014.PDF
Form 23B for period 010413 to 310314-311213.OCT
FormSchV-210114 for the FY ending on-310313.OCT
Form23AC-130114 for the FY ending on-310313.OCT
Form 18-130513.OCT
Optional Attachment 1-130513.PDF
Acknowledgement of Stamp Duty MoA payment-140712.PDF
Acknowledgement of Stamp Duty AoA payment-140712.PDF
Certificate of Incorporation-140712.PDF