Company Information
CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Chirag Dharewa
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ishween Oberoi Sahiba
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Lalit Kumar Dharewa
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ena Sharma
Director
almost 14 years ago
almost 14 years ago
Pravin Kashinath Khairnar
Director
almost 14 years ago
almost 14 years ago
Usha Dharewa
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-27122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-14072018_signed
Form MGT-7-14072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Optional Attachment-(1)-12072018
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Optional Attachment-(1)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Notice of resignation filed with the company-07032018
Proof of dispatch-07032018
Acknowledgement received from company-07032018
Form DIR-11-07032018_signed
Notice of resignation;-06032018
Form DIR-12-06032018_signed
Evidence of cessation;-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
