Company Information
CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sarthak Anand
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Shariq Hasan
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Others-071215.PDF
FormFTE-040715.PDF
Affidavit -to be given individually by director-s---040715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040715.PDF
Copy of Board resolution showing authorisation given for filing this application-040715.PDF
Indemnity bond -to be given individually or collectively by director-s--040715.PDF
Optional Attachment 1-170615.PDF
FormFTE-030615.PDF
Optional Attachment 1-030615.PDF
Indemnity bond -to be given individually or collectively by director-s--030615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030615.PDF
Form DIR-12-170315.OCT
Letter of Appointment-170315.PDF
Evidence of cessation-170315.PDF
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Form INC-22-190215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280514.PDF
Minutes of Meeting-280514.PDF
AoA - Articles of Association-230514.PDF
Optional Attachment 4-230514.PDF
Copy of shareholder resolution-230514.PDF
MoA - Memorandum of Association-230514.PDF
Form 67 -Addendum--230514 in respect of Form MGT-14-160514.PDF
Form MGT-14-160514.PDF
Copy of resolution-160514.PDF
MoA - Memorandum of Association-160514.PDF
Optional Attachment 1-160514.PDF
Optional Attachment 2-160514.PDF
AoA - Articles of Association-160514.PDF
