Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 8 years ago
Renu Sharma
Renu Sharma
Director/Designated Partner
over 8 years ago

Documents

Form STK-2-06122019-signed
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(1)-02052019
-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form INC-22-04082017_signed
Copies of the utility bills as mentioned above (not older than two months)-04082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Form DIR-12-01082017_signed
Optional Attachment-(2)-01082017
Optional Attachment-(1)-01082017
Letter of appointment;-01082017
Evidence of cessation;-01082017
Notice of resignation;-01082017