Company Information

CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhruvin Pradipbhai Shah
Dhruvin Pradipbhai Shah
Director/Designated Partner
about 2 years ago
Romit Kalra
Romit Kalra
Director/Designated Partner
almost 12 years ago

Past Directors

Garima Arora
Garima Arora
Director
almost 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-16032018_signed
Form AOC-4-13032018_signed
List of share holders, debenture holders;-11032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018
Directors report as per section 134(3)-11032018
Form MGT-14-16102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Form DIR-12-16102017_signed
Interest in other entities;-16102017
Letter of appointment;-16102017
Notice of resignation;-16102017
Evidence of cessation;-16102017
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016_signed