Company Information
CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
250,000
Authorised Capital
100,000
Directors
Hiten Diwan
Director/Designated Partner
about 12 years ago
about 12 years ago
Juhi Diwan
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form 20B-07072017_signed
Form 23AC-07072017_signed
-04072017
Annual return as per schedule V of the Companies Act,1956-04072017
Optional Attachment-(1)-04072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
Form AOC-4-26052017_signed
Form AOC-4-25052017_signed
Form MGT-7-25052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Directors report as per section 134(3)-18052017
List of share holders, debenture holders;-18052017
Acknowledgement of Stamp Duty AoA payment-231113.PDF
Acknowledgement of Stamp Duty MoA payment-231113.PDF
Certificate of Incorporation-231113.PDF
Certificate of Incorporation-231113.PDF
AoA - Articles of Association-091113.PDF
Optional Attachment 1-091113.PDF
Optional Attachment 2-091113.PDF
MoA - Memorandum of Association-091113.PDF
Form 18-091113-091113.PDF
Form 32-091113-091113.PDF
Form 1-091113.PDF
