Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajat Dhamija
Rajat Dhamija
Director/Designated Partner
over 2 years ago
Divey Sindhu Dhamija
Divey Sindhu Dhamija
Director/Designated Partner
almost 3 years ago
Raj Dhamija
Raj Dhamija
Director/Designated Partner
about 13 years ago

Past Directors

Puneet Ahuja
Puneet Ahuja
Director
about 9 years ago
Gaurav Dhamija
Gaurav Dhamija
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form MGT-7-02072018_signed
Form ADT-1-29062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016_signed
Optional Attachment-(2)-04112016
Optional Attachment-(1)-04112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Optional Attachment-(4)-04112016
Form AOC-4-04112016_signed
Form DIR-12-27092016_signed
Optional Attachment-(2)-22092016
Evidence of cessation;-22092016
Optional Attachment-(3)-22092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
Letter of appointment;-22092016
Optional Attachment-(1)-22092016
Optional Attachment-(2)-22092016
Interest in other entities;-22092016