Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
231,440
Authorised Capital
2,500,000
Directors
Anuradha Goel
Director/Designated Partner
about 13 years ago
about 13 years ago
Andrey Remnev .
Director/Designated Partner
about 13 years ago
about 13 years ago
Sandeep Goel .
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Alfred Adeyinka Adebare
Director
over 14 years ago
over 14 years ago
Dimpy Mohanty
Director
over 14 years ago
over 14 years ago
Documents
FormFTE-220216.PDF
Optional Attachment 1-220216.PDF
Indemnity bond -to be given individually or collectively by director-s--220216.PDF
Copy of Board resolution showing authorisation given for filing this application-220216.PDF
Affidavit -to be given individually by director-s---220216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220216.PDF
Optional Attachment 3-220216.PDF
Optional Attachment 2-220216.PDF
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
-231214.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-141113 for the FY ending on-310313.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130613.PDF
Optional Attachment 1-040713.PDF
Form 67 -Addendum--040713 in respect of Form 23-130613.PDF
Form 23-130613.PDF
MoA - Memorandum of Association-130613.PDF
Optional Attachment 1-130613.PDF
Optional Attachment 2-130613.PDF
Optional Attachment 3-130613.PDF
Optional Attachment 4-130613.PDF
Copy of resolution-130613.PDF
Form 2-260213.OCT
List of allottees-250213.PDF
