Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
23 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Lohani
Director/Designated Partner
over 11 years ago
over 11 years ago
Ish Kumar Nijhawan
Director/Designated Partner
about 12 years ago
about 12 years ago
Rajesh Katyal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Atul Bansal
Additional Director
almost 14 years ago
almost 14 years ago
Sangeeta Katyal
Director
almost 15 years ago
almost 15 years ago
Amit Katyal
Director
almost 15 years ago
almost 15 years ago
Documents
FormFTE-061015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-061015.PDF
Affidavit -to be given individually by director-s---061015.PDF
Copy of Board resolution showing authorisation given for filing this application-061015.PDF
Indemnity bond -to be given individually or collectively by director-s--061015.PDF
Optional Attachment 1-061015.PDF
Form DIR-12-180814.OCT
Form23AC-120814 for the FY ending on-310313.OCT
FormSchV-120814 for the FY ending on-310313.OCT
Optional Attachment 1-090814.PDF
Form DIR-11-180714.OCT
Form DIR-12-160714.OCT
Declaration of the appointee Director- in Form DIR-2-140714.PDF
Evidence of cessation-140714.PDF
Letter of Appointment-140714.PDF
FormSchV-270913 for the FY ending on-310312.OCT
Form 32-261013.OCT
Evidence of cessation-261013.PDF
Form 32-121013.OCT
Optional Attachment 1-121013.PDF
Form23AC-270913 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-250712.OCT
Form 32-150112.OCT
Optional Attachment 1-120112.PDF
Evidence of cessation-120112.PDF
Form 32-120112-110112.PDF
Acknowledgement of Stamp Duty MoA payment-270111.PDF
Acknowledgement of Stamp Duty AoA payment-270111.PDF
Certificate of Incorporation-270111.PDF
Certificate of Incorporation-270111.PDF
