Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ujjawal Dhawan
Ujjawal Dhawan
Director/Designated Partner
about 11 years ago
Vinod Dhawan
Vinod Dhawan
Director/Designated Partner
over 12 years ago
Vikram Dhawan
Vikram Dhawan
Director/Designated Partner
over 12 years ago

Documents

Form INC-22-15072016_signed
Copies of the utility bills as mentioned above (not older than two months)-15072016
Copy of board resolution authorizing giving of notice-15072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072016
Form GNL.2-271114.OCT
Form DIR-12-261114.OCT
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Evidence of cessation-251114.PDF
Interest in other entities-251114.PDF
Form DIR-11-261114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-011014.PDF
Form MGT-14-230714.OCT
Copy of resolution-260614.PDF
Certificate of commencement of buisness-060613.PDF
Certificate of commencement of buisness-060613.PDF
Certified copy of statement-060613.PDF
Optional Attachment 1-060613.PDF
Optional Attachment 2-060613.PDF
Optional Attachment 3-060613.PDF
Form 20-060613.PDF
Acknowledgement of Stamp Duty MoA payment-070513.PDF
Acknowledgement of Stamp Duty AoA payment-070513.PDF
Certificate of Incorporation-070513.PDF
Certificate of Incorporation-070513.PDF
Form 1-060513.PDF