Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharam Chaudhary
Dharam Chaudhary
Director/Designated Partner
about 2 years ago
Ashwani Kumar Dhawan
Ashwani Kumar Dhawan
Director/Designated Partner
over 7 years ago
Bhawna Patel
Bhawna Patel
Director/Designated Partner
over 15 years ago

Past Directors

Sneha Pratap Patel
Sneha Pratap Patel
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Form INC-22-08092018_signed
Copies of the utility bills as mentioned above (not older than two months)-08092018
Copy of board resolution authorizing giving of notice-08092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-12-08092018_signed
Optional Attachment-(1)-08092018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Optional Attachment-(1)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-291115.OCT
Form MGT-7-251115.OCT
-011214.OCT
Form MGT-14-301114.OCT