Company Information
CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
35,860,870
Authorised Capital
36,000,000
Directors
Anoop Dhanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishan Kant Kohli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manju Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Dhingra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shilpa Dhingra
Additional Director
about 11 years ago
about 11 years ago
Anoop Thatai
Director/Designated Partner
about 11 years ago
about 11 years ago
Sahil Dhingra
Director
about 13 years ago
about 13 years ago
Documents
Form INC-28-160316.PDF
Optional Attachment 1-160316.PDF
Copy of the Court-Company Law Board Order-160316.PDF
Form AOC-4-181215.OCT
Directors- report as per section 134-3--171215.PDF
Details of salient features and justification per section 188-1--171215.PDF
Copy Of Financial Statements as per section 134-171215.PDF
Scheme of Arrangement- Amalgamation-071215.PDF
Copy of Board Resolution-071215.PDF
Form DIR-12-311015.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Certificate of Registration of Mortgage-240915.PDF
Instrument of creation or modification of charge-240915.PDF
Certificate of Registration of Mortgage-240915.PDF
Form CHG-1-240915.OCT
Certificate of Registration of Mortgage-240915.PDF
Form MGT-14-100915.OCT
Copy of resolution-100915.PDF
Form DIR-12-080915.OCT
Interest in other entities-080915.PDF
Letter of Appointment-080915.PDF
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Form PAS-3-030915.OCT
Resltn passed by the BOD-030915.PDF
List of allottees-030915.PDF
Optional Attachment 1-010915.PDF
AoA - Articles of Association-010915.PDF
Copy of resolution-010915.PDF
MoA - Memorandum of Association-010915.PDF
