Company Information

CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Tandon
Dhruv Tandon
Individual Promoter
over 7 years ago
Ritika Gupta
Ritika Gupta
Director/Designated Partner
over 7 years ago
Arun Jain
Arun Jain
Director
almost 14 years ago

Past Directors

Mukesh Jain
Mukesh Jain
Director
almost 14 years ago

Documents

Form DIR-12-13122017_signed
Optional Attachment-(2)-11122017
Optional Attachment-(1)-11122017
Notice of resignation;-11122017
Letter of appointment;-11122017
Evidence of cessation;-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Form MGT-7-011215.OCT
Form ADT-1-091115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-230714.OCT
Copy of resolution-250614.PDF
Form 23B for period 010412 to 310313-261212.OCT
Form23AC-110214 for the FY ending on-310313.OCT
FormSchV-100214 for the FY ending on-310313.OCT
FormSchV-100214 for the FY ending on-310312.OCT
Form23AC-100214 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 060411 to 310312-080411.OCT
Acknowledgement of Stamp Duty MoA payment-060411.PDF
Acknowledgement of Stamp Duty AoA payment-060411.PDF
Certificate of Incorporation-060411.PDF
Certificate of Incorporation-060411.PDF
MoA - Memorandum of Association-050411.PDF
Optional Attachment 1-050411.PDF