Company Information

CIN
Status
Date of Incorporation
13 April 2011
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

Sonia Dhamija
Sonia Dhamija
Director/Designated Partner
over 2 years ago
Rohit Dhamija
Rohit Dhamija
Director/Designated Partner
almost 3 years ago
Udayan Chakravarty
Udayan Chakravarty
Director/Designated Partner
over 14 years ago

Documents

Form STK-2-26032019-signed
-21032018
Optional Attachment-(1)-21032018
-03022018
Optional Attachment-(1)-03022018
Form MGT-7-30112016_signed
Optional Attachment-(2)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Form AOC-4-29112016_signed
Form AOC-4-151115.OCT
Form MGT-7-121115.OCT
Form DIR-12-170315.OCT
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Optional Attachment 2-170315.PDF
Optional Attachment 1-170315.PDF
Declaration by the first director-170315.PDF
Letter of Appointment-170315.PDF
Form MGT-14-290115.PDF
Copy of resolution-290115.PDF
AoA - Articles of Association-290115.PDF
MoA - Memorandum of Association-290115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130115.PDF
Minutes of Meeting-130115.PDF
Copy of Board Resolution-070115.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-311214 for the FY ending on-310313.OCT