Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmal Sharma
Nirmal Sharma
Director/Designated Partner
over 2 years ago
Sunita Sharma
Sunita Sharma
Director/Designated Partner
almost 13 years ago

Past Directors

Dharm Pal Sharma
Dharm Pal Sharma
Director
almost 13 years ago

Documents

Form STK-2-16082021-signed
-07072020
-29062020
-26052020
Form MGT-14-24122019_signed
Optional Attachment-(1)-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(3)-15102019
Form DPT-3-25062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(3)-20102018
Optional Attachment-(2)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form MGT-7-17082017_signed