Company Information
CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Jha
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form DIR-11-05012019_signed
Proof of dispatch-31122018
Notice of resignation filed with the company-31122018
Form ADT-3-24052018-signed
Resignation letter-23052018
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form INC-22-18052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Copy of board resolution authorizing giving of notice-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052016
Form AOC-4-200116.OCT
Form ADT-1-251015.OCT
Form ADT-1-161015.OCT
Resignation Letter-260915.PDF
Form ADT-3-260915.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-181112 for the FY ending on-310312.OCT
FormSchV-151112 for the FY ending on-310312.OCT
