Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raunak Dhanuka
Raunak Dhanuka
Director/Designated Partner
about 11 years ago
Amit Joshi
Amit Joshi
Director/Designated Partner
almost 15 years ago

Documents

List of share holders, debenture holders;-26062019
Notice of resignation;-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form MGT-7-26062019_signed
Form DIR-11-151014.OCT
Form DIR-12-011014.OCT
Declaration of the appointee Director- in Form DIR-2-170914.PDF
Evidence of cessation-170914.PDF
Letter of Appointment-170914.PDF
Optional Attachment 1-170914.PDF
Form 32-161112.OCT
Evidence of cessation-081112.PDF
Optional Attachment 1-081112.PDF
Form 18-021112.OCT
Form 32-190912.OCT
Acknowledgement of Stamp Duty MoA payment-130810.PDF
Acknowledgement of Stamp Duty AoA payment-130810.PDF
Certificate of Incorporation-130810.PDF
Certificate of Incorporation-130810.PDF
AoA - Articles of Association-050810.PDF
MoA - Memorandum of Association-050810.PDF
Optional Attachment 1-050810.PDF
Optional Attachment 2-050810.PDF
Optional Attachment 3-050810.PDF
Form 1-050810.PDF
Form 18-050810-050810.PDF
Form 32-050810-050810.PDF