Company Information
CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hiten Diwan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Shanti Rani
Director/Designated Partner
over 14 years ago
over 14 years ago
Juhi Diwan
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form AOC-4-06062017_signed
Form 23AC-06062017_signed
Form 20B-05062017_signed
Form MGT-7-05062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
Optional Attachment-(1)-30052017
Annual return as per schedule V of the Companies Act,1956-29052017
List of share holders, debenture holders;-29052017
Optional Attachment-(1)-29052017
Form ADT-1-181015.OCT
Form 23B for period 260411 to 310312-010512.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 32-300112.OCT
Form 18-050511.OCT
Acknowledgement of Stamp Duty AoA payment-260411.PDF
Acknowledgement of Stamp Duty MoA payment-260411.PDF
AoA - Articles of Association-260411.PDF
MoA - Memorandum of Association-260411.PDF
Optional Attachment 1-260411.PDF
Certificate of Incorporation-260411.PDF
Form 1-260411.PDF
Certificate of Incorporation-260411.PDF
Form 18-210411-210411.PDF
Form 32-210411-210411.PDF
