Company Information
CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Shikha Kapoor
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Puneesh K Kapoor
Director
about 14 years ago
about 14 years ago
Documents
FormFTE-171014.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-171014.PDF
Affidavit -to be given individually by director-s---171014.PDF
Copy of Board resolution showing authorisation given for filing this application-171014.PDF
Indemnity bond -to be given individually or collectively by director-s--171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 32-200112.OCT
Evidence of cessation-190112.PDF
Optional Attachment 1-190112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-211211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-211211.PDF
Form 23-211211.PDF
MoA - Memorandum of Association-211211.PDF
Minutes of Meeting-211211.PDF
AoA - Articles of Association-211211.PDF
Copy of resolution-211211.PDF
Copy of Board Resolution-241111.PDF
Optional Attachment 1-221111.PDF
Acknowledgement of Stamp Duty AoA payment-221111.PDF
Acknowledgement of Stamp Duty MoA payment-221111.PDF
Form 67 -Addendum--221111 in respect of Form 1--060911Form 18--060911Form 32-060911.PDF
Certificate of Incorporation-221111.PDF
Certificate of Incorporation-221111.PDF
Form 67 -Addendum--211111 in respect of Form 1--060911Form 18--060911Form 32-060911.PDF
Optional Attachment 1-211111.PDF
Optional Attachment 3-211111.PDF
Optional Attachment 2-211111.PDF
