Company Information

CIN
Status
Date of Incorporation
10 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Niranjan
Dilip Kumar Niranjan
Director/Designated Partner
over 1 year ago
Frank Chenyang Zhu
Frank Chenyang Zhu
Director
about 10 years ago
Alok Kumar Nigam
Alok Kumar Nigam
Director
about 10 years ago

Documents

FormFTE-110116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110116.PDF
Affidavit -to be given individually by director-s---110116.PDF
Copy of Board resolution showing authorisation given for filing this application-110116.PDF
Indemnity bond -to be given individually or collectively by director-s--110116.PDF
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form DIR-11-271215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280715.PDF
Minutes of Meeting-280715.PDF
Form MGT-14-270715.PDF
MoA - Memorandum of Association-270715.PDF
Copy of resolution-270715.PDF
AoA - Articles of Association-270715.PDF
Optional Attachment 1-270715.PDF
Form DIR-12-220615.OCT
Optional Attachment 1-220615.PDF
Interest in other entities-220615.PDF
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-220615.PDF
Copy of Board Resolution-220615.PDF
Form DIR-12-300315.OCT
Optional Attachment 1-300315.PDF
Interest in other entities-300315.PDF
Evidence of cessation-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Acknowledgement of Stamp Duty AoA payment-101114.PDF
Acknowledgement of Stamp Duty MoA payment-101114.PDF
Certificate of Incorporation-101114.PDF