Company Information
CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
05 November 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhishek Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Arun Gupta
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Saurabh Aggarwal
Director
over 13 years ago
over 13 years ago
Rinki Agarwal
Director
over 13 years ago
over 13 years ago
Shuchi Garg
Director
over 13 years ago
over 13 years ago
Parth Paul
Director
over 13 years ago
over 13 years ago
Isha Siddhrau
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-250116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250116.PDF
Affidavit -to be given individually by director-s---250116.PDF
Copy of Board resolution showing authorisation given for filing this application-250116.PDF
Indemnity bond -to be given individually or collectively by director-s--250116.PDF
Form DIR-12-161114.OCT
Form23AC-071114 for the FY ending on-310313.OCT
Form DIR-12-091114.OCT
Form 23B for period 010413 to 310314-051113.OCT
FormSchV-081114 for the FY ending on-310313.OCT
Letter of Appointment-071114.PDF
Letter of Appointment-061114.PDF
Form MGT-14-180814.PDF
AoA - Articles of Association-180814.PDF
Copy of resolution-180814.PDF
MoA - Memorandum of Association-180814.PDF
Optional Attachment 1-180814.PDF
Form MGT-14-140814.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-060814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060814.PDF
Copy of resolution-060814.PDF
Minutes of Meeting-060814.PDF
Copy of Board Resolution-200614.PDF
Form 32-170413.OCT
Evidence of cessation-170413.PDF
Optional Attachment 1-170413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101112.PDF
Form 18-151112.OCT
Form 32-151112.OCT
