Company Information

CIN
Status
Date of Incorporation
03 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
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 199/-

Directors

Dhruva Bharat Dixit
Dhruva Bharat Dixit
Director/Designated Partner
over 7 years ago
Shalini Dhruva Dixit
Shalini Dhruva Dixit
Director/Designated Partner
almost 11 years ago

Past Directors

Nikita Goel
Nikita Goel
Director
almost 11 years ago

Documents

Optional Attachment-(4)-06062017
Optional Attachment-(3)-06062017
Optional Attachment-(2)-06062017
Optional Attachment-(1)-06062017
Notice of resignation;-06062017
Letter of appointment;-06062017
Form DIR-12-06062017_signed
Evidence of cessation;-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Optional Attachment-(1)-15102016
List of share holders, debenture holders;-16102016
Directors report as per section 134(3)-16102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form MGT-7-16102016_signed
Form ADT-1-15102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Acknowledgement of Stamp Duty MoA payment-030214.PDF
Acknowledgement of Stamp Duty AoA payment-030214.PDF
Certificate of Incorporation-030214.PDF
Certificate of Incorporation-030214.PDF
Optional Attachment 2-310114.PDF
Optional Attachment 1-310114.PDF
MoA - Memorandum of Association-310114.PDF
AoA - Articles of Association-310114.PDF
Form 1-310114.PDF
Form 18-310114-230114.PDF