Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
300,000
Authorised Capital
50,000,000

Directors

Harveen Kaur Sharma
Harveen Kaur Sharma
Director/Designated Partner
over 9 years ago
Kapil Tanwar
Kapil Tanwar
Director/Designated Partner
over 9 years ago
Ashwani Sharma
Ashwani Sharma
Director/Designated Partner
about 14 years ago

Documents

Optional Attachment-(1)-04092016
Letter of appointment;-04092016
Interest in other entities;-04092016
Form DIR-12-04092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092016
Form SH-7-20072016-signed
Form MGT-14-15072016-signed
Altered memorandum of assciation;-15072016
Copy of the resolution for alteration of capital;-15072016
Optional Attachment-(1)-15072016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160715
Altered memorandum of association-14072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072016
Optional Attachment-(1)-14072016
Altered articles of association-14072016
Acknowledgement received from company-11072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Evidence of cessation;-11072016
Form DIR-11-11072016_signed
Form DIR-12-11072016_signed
Letter of appointment;-11072016
Notice of resignation filed with the company-11072016
Notice of resignation;-11072016
Optional Attachment-(2)-11072016
Optional Attachment-(3)-11072016
Proof of dispatch-11072016
Optional Attachment-(1)-11072016
Form MGT-14-160415.OCT
Copy of resolution-150415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF