Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Sumita Sharma
Sumita Sharma
Individual Promoter
over 8 years ago
Chiranjeev Singh
Chiranjeev Singh
Individual Promoter
over 14 years ago

Past Directors

Gautam Sarma
Gautam Sarma
Director
over 14 years ago
Sandeep Rai
Sandeep Rai
Director
over 14 years ago

Documents

Form STK-2-03122019-signed
Optional Attachment-(1)-25042019
-25042019
Optional Attachment-(1)-08042019
-08042019
Optional Attachment-(1)-26032019
-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Optional Attachment-(1)-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Acknowledgement received from company-17082017
Letter of appointment;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Evidence of cessation;-17082017
Form DIR-11-17082017_signed
Form DIR-12-17082017_signed
Notice of resignation filed with the company-17082017
Notice of resignation;-17082017
Proof of dispatch-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016