Company Information
CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lanah Raini Rakhunai
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajat Sehgal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Onkar Nath Pandey
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Shubhdeep Kar
Additional Director
over 14 years ago
over 14 years ago
Documents
FormFTE-101215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-101215.PDF
Affidavit -to be given individually by director-s---101215.PDF
Copy of Board resolution showing authorisation given for filing this application-101215.PDF
Indemnity bond -to be given individually or collectively by director-s--101215.PDF
Optional Attachment 1-101215.PDF
Optional Attachment 2-101215.PDF
Optional Attachment 3-101215.PDF
Optional Attachment 4-101215.PDF
Optional Attachment 5-101215.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 240210 to 310311-210310.OCT
Form 32-020612.OCT
Form 32-010612.OCT
Evidence of cessation-300412.PDF
Optional Attachment 1-190412.PDF
Form 32-100212.OCT
Optional Attachment 1-090212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121011.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-121011.PDF
Form 23-121011.PDF
AoA - Articles of Association-121011.PDF
Copy of resolution-121011.PDF
Minutes of Meeting-121011.PDF
MoA - Memorandum of Association-121011.PDF
Optional Attachment 1-121011.PDF
Optional Attachment 2-121011.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-071011.PDF
Copy of Board Resolution-071011.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020911.PDF
