Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Taneja
Nitin Taneja
Director/Designated Partner
over 2 years ago
Naveen Taneja
Naveen Taneja
Director/Designated Partner
over 2 years ago

Documents

Others-090614.PDF
Optional Attachment 1-170414.PDF
Optional Attachment 2-170414.PDF
Form 67 -Addendum--170414 in respect of FormFTE-130314.PDF
FormFTE-130314.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-130314.PDF
Affidavit -to be given individually by director-s---130314.PDF
Copy of Board resolution showing authorisation given for filing this application-130314.PDF
Indemnity bond -to be given individually or collectively by director-s--130314.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-121011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-190412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190412.PDF
Form 23-200412.PDF
Relevant resolution-200412.PDF
Optional Attachment 2-200412.PDF
MoA - Memorandum of Association-200412.PDF
Form 67 -Addendum--200412 in respect of Form 23-190412.PDF
Copy of resolution-200412.PDF
Optional Attachment 1-200412.PDF
AoA - Articles of Association-200412.PDF
Minutes of Meeting-190412.PDF
Copy of Board Resolution-160312.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-160312.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-010212.PDF