Company Information
CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Neetu Kamra
Director/Designated Partner
about 11 years ago
about 11 years ago
Lalit Kamra
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kartik Sharma
Director
about 11 years ago
about 11 years ago
Documents
FormFTE-190615.PDF
Optional Attachment 1-190615.PDF
Indemnity bond -to be given individually or collectively by director-s--190615.PDF
Copy of Board resolution showing authorisation given for filing this application-190615.PDF
Affidavit -to be given individually by director-s---190615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-190615.PDF
Form DIR-12-290115.OCT
Optional Attachment 1-290115.PDF
Optional Attachment 2-290115.PDF
Optional Attachment 3-290115.PDF
Evidence of cessation-290115.PDF
Form DIR-12-301114.OCT
Declaration of the appointee Director- in Form DIR-2-281114.PDF
Letter of Appointment-281114.PDF
Optional Attachment 1-281114.PDF
Acknowledgement of Stamp Duty AoA payment-251114.PDF
Acknowledgement of Stamp Duty MoA payment-251114.PDF
AoA - Articles of Association-251114.PDF
MoA - Memorandum of Association-251114.PDF
Optional Attachment 1-251114.PDF
Annexure of subscribers-251114.PDF
Certificate of Incorporation-251114.PDF
Form INC-7-251114.PDF
Certificate of Incorporation-251114.PDF
Declaration by the first director-121114.PDF
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Form DIR-12-121114-131114.PDF
Form INC-22-121114-131114.PDF
