Company Information

CIN
Status
Date of Incorporation
23 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Chadha
Ashwin Chadha
Director/Designated Partner
over 10 years ago
Ankit Tyagi
Ankit Tyagi
Director/Designated Partner
over 11 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
over 12 years ago

Past Directors

Sanjay Malik
Sanjay Malik
Additional Director
over 11 years ago
Riya Goyal
Riya Goyal
Director
over 12 years ago
Asheesh Awasthy
Asheesh Awasthy
Director
over 12 years ago

Documents

Form STK-2-19092018-signed
-26022018
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form INC-22-17062017_signed
Copy of board resolution authorizing giving of notice-16062017
Copies of the utility bills as mentioned above (not older than two months)-16062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-31102016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-020915.OCT
Form INC-22-010415.OCT
Optional Attachment 1-310315.PDF
Form MGT-6-300315-230315.PDF
Declaration by person-300315.PDF
Form DIR-12-180315.OCT
Evidence of cessation-180315.PDF
Copy of resolution-180215.PDF