Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sonu .
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajendra Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Vinay Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Vrinda Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Rohan Ashok Dalmia
Additional Director
almost 12 years ago
almost 12 years ago
Jyoti Gupta
Additional Director
almost 14 years ago
almost 14 years ago
Documents
FormFTE-070515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-070515.PDF
Affidavit -to be given individually by director-s---070515.PDF
Copy of Board resolution showing authorisation given for filing this application-070515.PDF
Indemnity bond -to be given individually or collectively by director-s--070515.PDF
Optional Attachment 1-070515.PDF
-101114.OCT
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form INC-22-160914.OCT
Optional Attachment 1-300814.PDF
Form GNL.2-260814.PDF
Optional Attachment 1-260814.PDF
Optional Attachment 2-260814.PDF
Form DIR-11-070814.OCT
Form DIR-12-260714.OCT
Evidence of cessation-220714.PDF
Letter of Appointment-220714.PDF
Form DIR-11-180714.OCT
Form DIR-12-150714.OCT
Letter of Appointment-120714.PDF
Declaration of the appointee Director- in Form DIR-2-120714.PDF
Optional Attachment 1-120714.PDF
Optional Attachment 2-120714.PDF
Optional Attachment 3-120714.PDF
Evidence of cessation-140214.PDF
