Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Dua
Ajay Dua
Director/Designated Partner
over 2 years ago
Vineeta Dua
Vineeta Dua
Director/Designated Partner
over 2 years ago
Hitesh Jain
Hitesh Jain
Director
over 13 years ago

Past Directors

Vinod Kumar Dhawan
Vinod Kumar Dhawan
Director
over 13 years ago

Documents

Form STK-2-19092018-signed
Form MGT-14-05042018_signed
Optional Attachment-(2)-05042018
Optional Attachment-(1)-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
-05042018
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form MGT-7-27012017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
Form ADT-1-11012017_signed
Copy of resolution passed by the company-11012017
Copy of written consent given by auditor-11012017
Copy of the intimation sent by company-11012017
Form ADT-3-22122016-signed
Resignation letter-21122016
Form MGT-7-010116.OCT
Form AOC-4-131215.OCT
Form DIR-11-260915.OCT
Form DIR-12-240915.OCT
Optional Attachment 1-240915.PDF
Evidence of cessation-240915.PDF
Form ADT-1-150715.OCT
Form ADT-3-100715.PDF