Company Information
CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jyotika Dhawan
Director/Designated Partner
over 10 years ago
over 10 years ago
Nitin Dhawan
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Nidhi Kalra
Director
almost 11 years ago
almost 11 years ago
Ashok Kumar Sharma
Director
almost 11 years ago
almost 11 years ago
Documents
Form MSC-3-16042020-signed
Duly audited statement of financial position-06032020
Copy of Board resolution showing authorization given for filing this declaration -06032020
Form MSC-3-05122017-signed
Duly audited statement of financial position-04122017
Copy of Board resolution showing authorization given for filing this declaration -04122017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160706
Form MGT-14-27062016_signed
Optional Attachment-(1)-27062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062016
Form DIR-12-300715.OCT
Optional Attachment 2-290715.PDF
Optional Attachment 1-290715.PDF
Evidence of cessation-290715.PDF
Form DIR-12-240715.OCT
Interest in other entities-230715.PDF
Declaration of the appointee Director- in Form DIR-2-230715.PDF
Letter of Appointment-230715.PDF
Optional Attachment 1-230715.PDF
Optional Attachment 2-230715.PDF
Form INC-22-231214.OCT
Annexure of subscribers-181214.PDF
AoA - Articles of Association-181214.PDF
Declaration by the first director-181214.PDF
Declaration of the appointee Director- in Form DIR-2-181214.PDF
MoA - Memorandum of Association-181214.PDF
Optional Attachment 1-181214.PDF
Optional Attachment 2-181214.PDF
Optional Attachment 4-181214.PDF
Optional Attachment 3-181214.PDF
