Company Information
CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,277,520
Authorised Capital
2,500,000
Directors
Vijay Singh Verma
Director/Designated Partner
over 10 years ago
over 10 years ago
Kun Chiang Chang
Director/Designated Partner
about 20 years ago
about 20 years ago
Hsiu Lin Yeh
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Sadhana Saxena
Director
about 20 years ago
about 20 years ago
Sameer Saxena
Director
about 20 years ago
about 20 years ago
Documents
FormFTE-020316.PDF
Affidavit -to be given individually by director-s---020316.PDF
Copy of Board resolution showing authorisation given for filing this application-020316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-020316.PDF
Indemnity bond -to be given individually or collectively by director-s--020316.PDF
Optional Attachment 1-020316.PDF
Optional Attachment 2-020316.PDF
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Form AOC-4A-271115.PDF
Copy Of Financial Statements as per section 134-271115.PDF
Optional Attachment 1-271115.PDF
Evidence of cessation-271115.PDF
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Form ADT-1-271015.OCT
Form DIR-11-160415.OCT
FormSchV-200315 for the FY ending on-310314.OCT
Form66-200315 for the FY ending on-310314.OCT
Form23AC-200315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Form GNL.2-251114.OCT
Application for grant of immunity certificate under CLSS 2014-031114.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form MGT-14-300714.OCT
