Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dinesh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Raj Sharma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-01092018-signed
Form MGT-14-29042017_signed
-29042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form MGT-14-170215.OCT
Form SH-7-170215.PDF
Copy of resolution-170215.PDF
Copy of the resolution for alteration of capital-170215.PDF
Optional Attachment 1-170215.PDF
MoA - Memorandum of Association-170215.PDF
Form MGT-14-051214.OCT
Copy of resolution-051214.PDF
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-140312.PDF
Acknowledgement of Stamp Duty AoA payment-140312.PDF
Certificate of Incorporation-140312.PDF
Certificate of Incorporation-140312.PDF
AoA - Articles of Association-100312.PDF
MoA - Memorandum of Association-100312.PDF
Form 18-100312-100312.PDF
