Company Information
CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Kumar Saraswat
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Shekhar Kumar Sharda
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Santosh Singhal
Director
about 13 years ago
about 13 years ago
Tejinder Pal Setia
Director
over 14 years ago
over 14 years ago
Past Directors
Aman Singhal
Director
about 13 years ago
about 13 years ago
Documents
FormFTE-050214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050214.PDF
Affidavit -to be given individually by director-s---050214.PDF
Copy of Board resolution showing authorisation given for filing this application-050214.PDF
Indemnity bond -to be given individually or collectively by director-s--050214.PDF
Optional Attachment 1-050214.PDF
Form 32-100114.OCT
Evidence of cessation-090114.PDF
Optional Attachment 1-090114.PDF
Form 18-171213.OCT
Form 32-280113.OCT
Evidence of cessation-240113.PDF
Optional Attachment 1-240113.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 18-221212.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-051212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--051212.PDF
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 67 -Addendum--111212 in respect of Form 23-051212.PDF
Consent of shareholders-111212.PDF
Form 23-051212.PDF
Optional Attachment 1-051212.PDF
Minutes of Meeting-051212.PDF
Copy of resolution-051212.PDF
AoA - Articles of Association-051212.PDF
MoA - Memorandum of Association-051212.PDF
