Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Sharma
Suresh Sharma
Director/Designated Partner
over 2 years ago
Rajiv Sharma
Rajiv Sharma
Director/Designated Partner
over 2 years ago
Kanchan Bhardwaj
Kanchan Bhardwaj
Director/Designated Partner
about 13 years ago

Documents

Form STK-2-19032019-signed
-22062018
Optional Attachment-(1)-22062018
Form MGT-14-04042018_signed
-31032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-27032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Optional Attachment-(1)-27032018
Directors report as per section 134(3)-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form 23AC-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form 20B-27032018_signed
Acknowledgement of Stamp Duty AoA payment-211112.PDF
Acknowledgement of Stamp Duty MoA payment-211112.PDF
Certificate of Incorporation-211112.PDF
Certificate of Incorporation-211112.PDF
AoA - Articles of Association-201112.PDF
MoA - Memorandum of Association-201112.PDF
Form 1-201112.PDF
Form 32-161112-161112.PDF