Company Information

CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshat Dhawan
Akshat Dhawan
Director/Designated Partner
over 10 years ago
Amrisha Dhawan
Amrisha Dhawan
Director
over 11 years ago
Renu Dhawan
Renu Dhawan
Director/Designated Partner
over 11 years ago

Documents

Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-14-05062018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180605
Optional Attachment-(1)-24052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Altered memorandum of association-24052018
Altered articles of association-24052018
Form INC-22-22052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Optional Attachment-(1)-22052018
Copy of board resolution authorizing giving of notice-22052018
Copies of the utility bills as mentioned above (not older than two months)-22052018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-26112017
Copy of the intimation sent by company-26112017
Copy of written consent given by auditor-26112017