Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipul Dawar
Vipul Dawar
Director/Designated Partner
over 2 years ago
Madhulika Dawar
Madhulika Dawar
Director/Designated Partner
almost 3 years ago
Srinivaas Manchala
Srinivaas Manchala
Director
over 11 years ago

Documents

Form ADT-1-08122017_signed
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Optional Attachment-(2)-06122017
Optional Attachment-(3)-06122017
List of share holders, debenture holders;-06122017
Acknowledgement of Stamp Duty MoA payment-260614.PDF
Acknowledgement of Stamp Duty AoA payment-260614.PDF
Certificate of Incorporation-260614.PDF
Certificate of Incorporation-260614.PDF
AoA - Articles of Association-260614.PDF
Declaration by the first director-260614.PDF
Declaration of the appointee Director- in Form DIR-2-260614.PDF
Interest in other entities-260614.PDF
Letter of Appointment-260614.PDF
MoA - Memorandum of Association-260614.PDF
No Objection Certificate in case there is a change in promoters-260614.PDF
Optional Attachment 1-260614.PDF
Optional Attachment 2-260614.PDF
Optional Attachment 3-260614.PDF
Annexure of subscribers-260614.PDF
Form DIR-12-260614-020614.PDF
Form INC-7-260614.PDF
Form INC-22-020614-020614.PDF