Company Information
CIN
Status
Date of Incorporation
09 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapnil Chaturvedi
Director/Designated Partner
about 11 years ago
about 11 years ago
Tania Ganguly
Director/Designated Partner
over 12 years ago
over 12 years ago
Ajay Jugran
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-3-22042019_signed
Form ADT-3-20042019
Resignation letter-20042019
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form ADT-1-04032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Copy of resolution passed by the company-04032017
Copy of the intimation sent by company-04032017
Directors report as per section 134(3)-04032017
List of share holders, debenture holders;-04032017
Copy of written consent given by auditor-04032017
Form MGT-7-04032017_signed
Form AOC-4-04032017_signed
Annual return as per schedule V of the Companies Act,1956-03032017
Form DIR-12-03032017_signed
Form 20B-03032017_signed
Others-081015.PDF
Copy of Board Resolution-240615.PDF
Optional Attachment 1-240615.PDF
Form 32-111213.OCT
Optional Attachment 1-111213.PDF
Evidence of cessation-111213.PDF
Optional Attachment 2-111213.PDF
No Objection Certificate in case there is a change in promoters-090512.PDF
Certificate of Incorporation-090512.PDF