Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhimanyu Dhawan
Abhimanyu Dhawan
Director
over 15 years ago
Vinod Garg Kumar
Vinod Garg Kumar
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
Company CSR policy as per section 135(4)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Details of other Entity(s)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Optional Attachment-(1)-08022018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170306
Form MGT-14-27022017-signed
Altered articles of association-21022017
Altered memorandum of association-21022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Optional Attachment-(1)-21022017
Optional Attachment-(2)-21022017
Optional Attachment-(3)-21022017
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Company CSR policy as per section 135(4)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
List of share holders, debenture holders;-17122016
Optional Attachment-(1)-17122016
Form23AC-190116 for the FY ending on-310314-Revised-1.OCT
Form AOC-4-080116.OCT
Form ADT-1-161215.OCT
Form MGT-7-071215.OCT
Resignation Letter-131115.PDF
Form ADT-3-131115.PDF
Form ADT-1-181015.OCT