Company Information
CIN
Status
Date of Incorporation
15 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
199,000
Authorised Capital
5,000,000
Directors
Ruchir Vohra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Vijay Kumar Khurana
Director/Designated Partner
about 11 years ago
about 11 years ago
Andrea Caremoli
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed
Optional Attachment-(1)-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Form PAS-3-01102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102016
Copy of Board or Shareholders? resolution-01102016
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form DIR-12-120116.OCT
Form DIR-12-270215.OCT
Declaration of the appointee Director- in Form DIR-2-270215.PDF
Evidence of cessation-270215.PDF
Form INC-22-231114.OCT
Acknowledgement of Stamp Duty MoA payment-151014.PDF
Acknowledgement of Stamp Duty AoA payment-151014.PDF
Certificate of Incorporation-151014.PDF
Certificate of Incorporation-151014.PDF
Interest in other entities-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
MoA - Memorandum of Association-081014.PDF
