Company Information

CIN
Status
Date of Incorporation
28 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000.0
Authorised Capital
100,000.0

Directors

Mandira Aggarwal
Mandira Aggarwal
Director
for
Aarohan Kulrattan Mehra
Aarohan Kulrattan Mehra
Director
for

Past Directors

Documents

Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-12-230814.OCT
Evidence of cessation-180814.PDF
Declaration of the appointee Director- in Form DIR-2-180814.PDF
Declaration by the first director-180814.PDF
Acknowledgement of Stamp Duty MoA payment-280714.PDF
Acknowledgement of Stamp Duty AoA payment-280714.PDF
Certificate of Incorporation-280714.PDF
Certificate of Incorporation-280714.PDF
Optional Attachment 1-260714.PDF
MoA - Memorandum of Association-260714.PDF
Declaration of the appointee Director- in Form DIR-2-260714.PDF
Declaration by the first director-260714.PDF
AoA - Articles of Association-260714.PDF
Annexure of subscribers-260714.PDF
Form INC-7-260714.PDF
Form INC-22-260714-260714.PDF
Form DIR-12-260714-260714.PDF

Frequently Asked Questions

When was the Top casa villa private limited incorporated?

The Top casa villa private limited was incorporated with ROC on 28 July 2014 as Company limited by Shares .

Where has the Top casa villa private limited been incorporated?

The company was incorporated in Delhi with registration number 269601.

What is the E-filing status of the company?

The status of Top casa villa private limited is Active.

What is the Top casa villa private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Top casa villa private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Top casa villa private limited?

The appointed directors in the company are:

  • Mandira aggarwal
  • Aarohan kulrattan mehra