Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Kumar Roy
Director/Designated Partner
over 13 years ago
over 13 years ago
Andrew Peter Halstead
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
FormFTE-120213.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120213.PDF
Affidavit -to be given individually by director-s---120213.PDF
Copy of Board resolution showing authorisation given for filing this application-120213.PDF
Indemnity bond -to be given individually or collectively by director-s--120213.PDF
Optional Attachment 1-120213.PDF
Optional Attachment 2-120213.PDF
Optional Attachment 3-120213.PDF
Optional Attachment 4-120213.PDF
Optional Attachment 5-120213.PDF
Form23AC-291012 for the FY ending on-310312.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Form 23B for period 210312 to 310312-260312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270412.PDF
Form 23-250512.PDF
Optional Attachment 1-250512.PDF
MoA - Memorandum of Association-250512.PDF
Optional Attachment 2-250512.PDF
Optional Attachment 3-250512.PDF
Copy of resolution-250512.PDF
AoA - Articles of Association-250512.PDF
Optional Attachment 1-180512.PDF
Form 67 -Addendum--180512 in respect of Form 23-270412.PDF
Minutes of Meeting-270412.PDF
Copy of Board Resolution-040412.PDF
Acknowledgement of Stamp Duty AoA payment-210312.PDF
Acknowledgement of Stamp Duty MoA payment-210312.PDF
Certificate of Incorporation-210312.PDF
Certificate of Incorporation-210312.PDF
