Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Kumar Dawesar
Harish Kumar Dawesar
Director/Designated Partner
about 13 years ago
Gautam Dawesar
Gautam Dawesar
Director/Designated Partner
about 13 years ago
Gaurav Naresh
Gaurav Naresh
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-05072018_signed
Copy of resolution passed by the company-05072018
Copy of the intimation sent by company-05072018
Copy of written consent given by auditor-05072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form 23AC-03072018_signed
Form 20B-03072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 170113 to 310313-130213.OCT
Acknowledgement of Stamp Duty AoA payment-170113.PDF
Acknowledgement of Stamp Duty MoA payment-170113.PDF
Certificate of Incorporation-170113.PDF
Certificate of Incorporation-170113.PDF
Form 1-100113.PDF