Company Information

CIN
Status
Date of Incorporation
24 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Dhanuka
Karan Dhanuka
Director/Designated Partner
almost 2 years ago
Padam Kumar
Padam Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Ishan Kapoor
Ishan Kapoor
Director
about 11 years ago

Documents

Form DPT-3-02072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Form DIR-12-180914.OCT
Evidence of cessation-040914.PDF
Declaration of the appointee Director- in Form DIR-2-040914.PDF
Acknowledgement of Stamp Duty MoA payment-240114.PDF
Acknowledgement of Stamp Duty AoA payment-240114.PDF
Certificate of Incorporation-240114.PDF
Certificate of Incorporation-240114.PDF
Optional Attachment 1-230114.PDF
MoA - Memorandum of Association-230114.PDF
AoA - Articles of Association-230114.PDF
Form 18-230114-130114.PDF
Form 1-230114.PDF