Company Information

CIN
Status
Date of Incorporation
18 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Dilip Shah
Chirag Dilip Shah
Director/Designated Partner
almost 14 years ago
Sabrina Gerard Savouyaud
Sabrina Gerard Savouyaud
Director/Designated Partner
almost 14 years ago

Documents

Duly audited statement of financial position-01052016
Copy of Board resolution showing authorization given for  filing this declaration     -01052016
Form MSC-1-221115.OCT
Certificate of change of the status of the company-161115.PDF
Auditors certificate-161115.PDF
Certificate of change of the status of the company-161115.PDF
copy of approval or no objection certificate-161115.PDF
Copy of special resolution-161115.PDF
latest financial statement and annual return-161115.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-161115.PDF
Certificate of change of the status of the company-161115.PDF
Form MGT-14-051115.OCT
Copy of resolution-041115.PDF
Form23AC-201213 for the FY ending on-310312.OCT
FormSchV-201213 for the FY ending on-310312.OCT
FormSchV-201213 for the FY ending on-310313.OCT
Form23AC-201213 for the FY ending on-310313.OCT
Form 23B for period 180311 to 310312-210311.OCT
Form 23B for period 010412 to 310313-200912.OCT
Form 23B for period 180311 to 310312-240311.OCT
Optional Attachment 1-180311.PDF
MoA - Memorandum of Association-180311.PDF
AoA - Articles of Association-180311.PDF
Acknowledgement of Stamp Duty MoA payment-180311.PDF
Acknowledgement of Stamp Duty AoA payment-180311.PDF
Certificate of Incorporation-180311.PDF
Form 1-180311.PDF
Form 18-180311-180311.PDF
Form 32-180311-180311.PDF
Certificate of Incorporation-180311.PDF