Company Information

CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Radhika Chanana
Radhika Chanana
Director/Designated Partner
over 15 years ago
Karan A Chanana
Karan A Chanana
Director/Designated Partner
over 15 years ago

Documents

List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
FormSchV-291114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-050314 for the FY ending on-310313.OCT
FormSchV-200114 for the FY ending on-310313.OCT
Form23AC-200913 for the FY ending on-310312.OCT
Form23AC-110613 for the FY ending on-310311.OCT
FormSchV-050113 for the FY ending on-310312.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-080211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080211.PDF
Form 23-080211.PDF
Optional Attachment 1-080211.PDF
Optional Attachment 3-080211.PDF
Optional Attachment 4-080211.PDF
AoA - Articles of Association-080211.PDF