Company Information

CIN
Status
Date of Incorporation
01 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 July 2018
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Narinder Kumar Sharma
Narinder Kumar Sharma
Director/Designated Partner
about 11 years ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
about 11 years ago

Documents

Form STK-2-20032019-signed
-21092018
Optional Attachment-(1)-21092018
-14082018
Optional Attachment-(1)-14082018
Form ADT-1-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
List of share holders, debenture holders;-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Copy of resolution passed by the company-03082018
Copy of the intimation sent by company-03082018
Copy of written consent given by auditor-03082018
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Annexure of subscribers-011014.PDF
Acknowledgement of Stamp Duty AoA payment-011014.PDF
Acknowledgement of Stamp Duty MoA payment-011014.PDF
AoA - Articles of Association-011014.PDF
Declaration by the first director-011014.PDF
Optional Attachment 1-011014.PDF
No Objection Certificate in case there is a change in promoters-011014.PDF
MoA - Memorandum of Association-011014.PDF
Declaration of the appointee Director- in Form DIR-2-011014.PDF
Certificate of Incorporation-011014.PDF
Form DIR-12-011014-270914.PDF
Form INC-7-011014.PDF
Certificate of Incorporation-011014.PDF
Form INC-22-270914-270914.PDF