Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Varun Chhabra
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Tarun Chhabra
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Darshan Lal Baweja
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
Form AOC-4-31052017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Notice of resignation;-01072016
Form DIR-12-01072016_signed
Evidence of cessation;-01072016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form PAS-3-230515.OCT
Resltn passed by the BOD-210515.PDF
Optional Attachment 2-210515.PDF
Optional Attachment 1-210515.PDF
List of allottees-210515.PDF
Form 32-080314.OCT
Acknowledgement of Stamp Duty MoA payment-050314.PDF
Optional Attachment 1-050314.PDF
Acknowledgement of Stamp Duty AoA payment-050314.PDF
Form 18-050314-240214.PDF
Certificate of Incorporation-050314.PDF
Certificate of Incorporation-050314.PDF
AoA - Articles of Association-240214.PDF
Optional Attachment 2-240214.PDF
Optional Attachment 1-240214.PDF
MoA - Memorandum of Association-240214.PDF
Form 32-240214-240214.PDF
Form 1-240214.PDF
