Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jyoti Dhingra
Jyoti Dhingra
Director/Designated Partner
over 11 years ago
Joginder Pal Singh Vohra
Joginder Pal Singh Vohra
Director/Designated Partner
over 11 years ago

Documents

Proof of dispatch-24012018
Notice of resignation filed with the company-24012018
Form DIR-11-24012018_signed
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
List of share holders, debenture holders;-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form MGT-14-311014.OCT
Copy of resolution-211014.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Acknowledgement of Stamp Duty AoA payment-060814.PDF
Acknowledgement of Stamp Duty MoA payment-060814.PDF
Certificate of Incorporation-060814.PDF
Certificate of Incorporation-060814.PDF
Annexure of subscribers-050814.PDF
AoA - Articles of Association-050814.PDF
MoA - Memorandum of Association-050814.PDF
Optional Attachment 1-050814.PDF
Optional Attachment 2-050814.PDF
Form INC-22-050814-170714.PDF
Form INC-7-050814.PDF
Declaration of the appointee Director- in Form DIR-2-170714.PDF
Declaration by the first director-170714.PDF
Form DIR-12-170714-170714.PDF