Company Information

CIN
Status
Date of Incorporation
06 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 October 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purna Dhawan
Purna Dhawan
Director/Designated Partner
almost 8 years ago
Archana Dhawan
Archana Dhawan
Director/Designated Partner
about 10 years ago

Past Directors

Amit Dhawan
Amit Dhawan
Director
about 10 years ago

Documents

Form MGT-7-14112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Evidence of cessation;-01022017
Form DIR-12-01022017_signed
Letter of appointment;-01022017
Optional Attachment-(1)-01022017
Notice of resignation;-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
Specimen signature in form 2.10-290115.PDF
Form INC-21-290115.PDF
Acknowledgement of Stamp Duty MoA payment-061214.PDF
Acknowledgement of Stamp Duty AoA payment-061214.PDF
Certificate of Incorporation-061214.PDF
Certificate of Incorporation-061214.PDF
Letter of Appointment-281114.PDF
Declaration of the appointee Director- in Form DIR-2-281114.PDF
Declaration by the first director-281114.PDF
AoA - Articles of Association-281114.PDF
Annexure of subscribers-281114.PDF
Form INC-7-281114.PDF
Form DIR-12-281114-281114.PDF
Form INC-22-281114-281114.PDF