Company Information
CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ruchi Saini
Director/Designated Partner
about 11 years ago
about 11 years ago
Vijay Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-200115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200115.PDF
Form MGT-14-030215.PDF
AoA - Articles of Association-030215.PDF
Copy of resolution-030215.PDF
MoA - Memorandum of Association-030215.PDF
Optional Attachment 1-030215.PDF
Optional Attachment 2-030215.PDF
Optional Attachment 3-030215.PDF
Minutes of Meeting-200115.PDF
Copy of Board Resolution-060115.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-060115.PDF
Image of the logo to be attached-060115.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form23AC-111114 for the FY ending on-310313.OCT
Form DIR-12-151014.OCT
Form DIR-12-101014.OCT
Evidence of cessation-011014.PDF
Interest in other entities-270914.PDF
Declaration of the appointee Director- in Form DIR-2-270914.PDF
Acknowledgement of Stamp Duty MoA payment-240613.PDF
Acknowledgement of Stamp Duty AoA payment-240613.PDF
Certificate of Incorporation-240613.PDF
Certificate of Incorporation-240613.PDF
Acknowledgement of Stamp Duty MoA payment-310113.PDF
Acknowledgement of Stamp Duty AoA payment-310113.PDF
Certificate of Incorporation-310113.PDF
Certificate of Incorporation-310113.PDF
