Company Information

CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruchi Dhawan
Ruchi Dhawan
Director/Designated Partner
over 2 years ago
Sahil Dhawan
Sahil Dhawan
Director/Designated Partner
over 12 years ago

Past Directors

Gaurav Virmani
Gaurav Virmani
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016
Directors report as per section 134(3)-09062016
List of share holders, debenture holders;-09062016
Form DIR-12-09062016_signed
Form MGT-7-09062016_signed
Form AOC-4-09062016_signed
Form MGT-14-10052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052016
Optional Attachment-(1)-10052016
Optional Attachment-(2)-10052016
Form DIR-11-200116.OCT
Form DIR-12-110116.OCT
Evidence of cessation-110116.PDF
Optional Attachment 1-110116.PDF
Form DIR-12-090116.OCT
Optional Attachment 1-090116.PDF
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT
Form MGT-14-010715.OCT
Copy of resolution-010715.PDF
Form ADT-1-020715.OCT
Form MGT-14-040614.PDF
Copy of resolution-040614.PDF
Form23AC-040614 for the FY ending on-310314.OCT
FormSchV-040614 for the FY ending on-310314.OCT
Form GNL.2-260514.PDF
Optional Attachment 1-260514.PDF
Form MGT-14-210514.PDF
Copy of resolution-210514.PDF