Company Information
CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rohit Chaudhry
Director/Designated Partner
about 13 years ago
about 13 years ago
Mohit Dhamija
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Chandan Kumar
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-27032019-signed
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
-01082018
Form MGT-14-23072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Form DIR-12-30062018_signed
Form DIR-12-03072018_signed
Optional Attachment-(1)-30062018
Notice of resignation;-30062018
Evidence of cessation;-30062018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form AOC-4-131015.OCT
Form MGT-7-141015.OCT
Form ADT-1-111015.OCT
FormSchV-091015 for the FY ending on-310314.OCT
Form23AC-091015 for the FY ending on-310314.OCT
Form23AC-300815 for the FY ending on-310313.OCT
FormSchV-300815 for the FY ending on-310313.OCT
Form 18-130113.OCT
MoA - Memorandum of Association-011012.PDF
AoA - Articles of Association-011012.PDF
Acknowledgement of Stamp Duty MoA payment-011012.PDF
Acknowledgement of Stamp Duty AoA payment-011012.PDF
Certificate of Incorporation-011012.PDF
Form 1-011012.PDF
