Company Information
CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
14 July 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rachna Bansal
Director/Designated Partner
over 11 years ago
over 11 years ago
Laxman Singh Satyapal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Vijay Shankar Mishra
Director
over 14 years ago
over 14 years ago
Documents
Others-010216.PDF
FormFTE-190815.PDF
Affidavit -to be given individually by director-s---190815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190815.PDF
Optional Attachment 1-190815.PDF
Copy of Board resolution showing authorisation given for filing this application-190815.PDF
Indemnity bond -to be given individually or collectively by director-s--190815.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Application for grant of immunity certificate under CLSS 2014-041214.PDF
Form 23B for period 010413 to 310314-300713.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form MGT-14-040814.OCT
Form DIR-12-170714.OCT
Optional Attachment 1-160714.PDF
Copy of resolution-150714.PDF
Optional Attachment 1-150714.PDF
Form23AC-150714 for the FY ending on-310314.OCT
FormSchV-150714 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020114.PDF
Form 23-020114.PDF
Copy of resolution-020114.PDF
Minutes of Meeting-020114.PDF
MoA - Memorandum of Association-020114.PDF
Optional Attachment 1-020114.PDF
Optional Attachment 2-020114.PDF
Optional Attachment 3-020114.PDF
AoA - Articles of Association-020114.PDF
