Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Dhara Batra
Director/Designated Partner
over 12 years ago
over 12 years ago
Raunak Agarwalla
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
04 February 2014
Canara Bank
3 Crore
04 February 2014
Canara Bank
0
04 February 2014
Canara Bank
0
04 February 2014
Canara Bank
0
Documents
Proof of dispatch-21092020
Notice of resignation filed with the company-21092020
Form DIR-11-21092020
Form ADT-3-21072018-signed
Resignation letter-04072018
Form ADT-3-26122016-signed
Resignation letter-24122016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-051015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051015.PDF
Minutes of Meeting-051015.PDF
Form MGT-14-051015.PDF
Optional Attachment 3-051015.PDF
Optional Attachment 2-051015.PDF
Optional Attachment 1-051015.PDF
MoA - Memorandum of Association-051015.PDF
Copy of resolution-051015.PDF
AoA - Articles of Association-051015.PDF
Copy of Board Resolution-180915.PDF
Form MGT-14-150515.OCT
Form ADT-1-160515.OCT
Form23AC-140515 for the FY ending on-310314-Revised-1.OCT
FormSchV-140515 for the FY ending on-310314.OCT
Copy of resolution-140515.PDF
Form PAS-3-270115.OCT
List of allottees-260115.PDF
Resltn passed by the BOD-260115.PDF
Form SH-7-150115.PDF
