Company Information

CIN
Status
Date of Incorporation
13 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nidhi Dewan
Nidhi Dewan
Director/Designated Partner
over 6 years ago
Vishal Arora
Vishal Arora
Director/Designated Partner
over 12 years ago
Himanshu Madan
Himanshu Madan
Director
over 12 years ago
Krishan Kant
Krishan Kant
Director/Designated Partner
over 12 years ago

Documents

Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Interest in other entities;-02102018
Optional Attachment-(1)-02102018
Optional Attachment-(2)-02102018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Notice of resignation;-30062016
Form DIR-12-30062016_signed
Evidence of cessation;-30062016
Form AOC-4-291115.OCT
Form MGT-7-301115.OCT
Form23AC-160115 for the FY ending on-310314.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Form INC-22-030115.OCT
-251214.OCT
Form 23B for period 010413 to 310314-081113.OCT
Form 23B for period 130612 to 310313-101112.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-020114 for the FY ending on-310313.OCT
FormSchV-020114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-130612.PDF
Acknowledgement of Stamp Duty MoA payment-130612.PDF
MoA - Memorandum of Association-130612.PDF
AoA - Articles of Association-130612.PDF
Form 1-130612.PDF