Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Atul Sharma
Atul Sharma
Director/Designated Partner
over 11 years ago
Akshay Sharma
Akshay Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Priyanka Vig
Priyanka Vig
Director
over 12 years ago

Documents

Optional Attachment-(1)-29012019
Notice of resignation;-29012019
Notice of resignation filed with the company-29012019
Form DIR-12-29012019_signed
Form DIR-11-29012019_signed
Evidence of cessation;-29012019
Acknowledgement received from company-29012019
Proof of dispatch-29012019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
List of share holders, debenture holders;-31052017
Form AOC-4-31052017_signed
Form MGT-7-31052017_signed
Form AOC-4-041215.OCT
Form ADT-1-141115.OCT
Form 23B for period 110713 to 310314-050813.OCT
Form DIR-12-290514.OCT
Declaration of the appointee Director- in Form DIR-2-290514.PDF
Letter of Appointment-290514.PDF
Acknowledgement of Stamp Duty MoA payment-110713.PDF
Acknowledgement of Stamp Duty AoA payment-110713.PDF
Certificate of Incorporation-110713.PDF
Certificate of Incorporation-110713.PDF
Optional Attachment 4-100713.PDF