Company Information

CIN
Status
Date of Incorporation
27 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign 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 199/-

Directors

Aparna Ashwinkumar Doshi
Aparna Ashwinkumar Doshi
Director/Designated Partner
over 11 years ago
Ameet Lalchand Shah
Ameet Lalchand Shah
Director/Designated Partner
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-21032018_signed
Copy of written consent given by auditor-20032018
Optional Attachment-(1)-20032018
Copy of resolution passed by the company-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Optional Attachment-(1)-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Form23AC-110815 for the FY ending on-310314.OCT
FormSchV-110815 for the FY ending on-310314.OCT
Form INC-22-050115.OCT
Optional Attachment 1-291214.PDF
Form DIR-12-091214.OCT
Evidence of cessation-091214.PDF
Form DIR-12-021214.OCT
Declaration by the first director-281114.PDF
Declaration of the appointee Director- in Form DIR-2-281114.PDF
Interest in other entities-281114.PDF
Letter of Appointment-281114.PDF
Optional Attachment 1-281114.PDF
-211114.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF