Company Information
CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Kapil Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Aggarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Ramesh Kumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Documents
FormFTE-090316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-090316.PDF
Affidavit -to be given individually by director-s---090316.PDF
Copy of Board resolution showing authorisation given for filing this application-090316.PDF
Indemnity bond -to be given individually or collectively by director-s--090316.PDF
Form DIR-12-200116.OCT
Form DIR-12-140116.OCT
Evidence of cessation-140116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Letter of Appointment-120116.PDF
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Form MGT-14-101014.OCT
Optional Attachment 1-081014.PDF
Copy of resolution-260914.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Acknowledgement of Stamp Duty MoA payment-121213.PDF
Acknowledgement of Stamp Duty AoA payment-121213.PDF
Certificate of Incorporation-121213.PDF
Certificate of Incorporation-121213.PDF
AoA - Articles of Association-111213.PDF
MoA - Memorandum of Association-111213.PDF
Optional Attachment 1-111213.PDF
Optional Attachment 2-111213.PDF
Form 1-111213.PDF
