Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushil Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Purushottam Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Charu Sakhuja
Director/Designated Partner
over 13 years ago
over 13 years ago
Bhushan Kumar Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form STK-2-05092018-signed
-12062017
Optional Attachment-(1)-12062017
-11052017
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Form DIR-12-281215-100715.PDF
Copy of Board Resolution-170715.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-170715.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Application for grant of immunity certificate under CLSS 2014-241214.PDF
-241214.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 170412 to 310313-011012.OCT
MoA - Memorandum of Association-170412.PDF
AoA - Articles of Association-170412.PDF
Acknowledgement of Stamp Duty MoA payment-170412.PDF
Acknowledgement of Stamp Duty AoA payment-170412.PDF
Certificate of Incorporation-170412.PDF
Form 1-170412.PDF
Certificate of Incorporation-170412.PDF
Form 18-030412-030412.PDF
Form 32-030412-030412.PDF
