Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Past Directors
Ravi Bhushan Wadhawan
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-06122019-signed
Optional Attachment-(1)-25042019
-25042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form ADT-3-24102018-signed
Form ADT-1-14102018_signed
Resignation letter-14102018
Form ADT-1-13102018_signed
Optional Attachment-(2)-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
List of share holders, debenture holders;-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Form ADT-1-12082017_signed
Copy of written consent given by auditor-12082017
Copy of resolution passed by the company-12082017
Copy of the intimation sent by company-12082017
Form ADT-1-03082017_signed
Copy of the intimation sent by company-03082017
Copy of resolution passed by the company-03082017
Copy of written consent given by auditor-03082017
