Company Information
CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Murli Manohar Sharma
Beneficial Owner
almost 13 years ago
almost 13 years ago
Vishaal Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sunita Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-061014.PDF
Form MGT-14-290714.OCT
Copy of resolution-290614.PDF
Acknowledgement of Stamp Duty AoA payment-140313.PDF
Acknowledgement of Stamp Duty MoA payment-140313.PDF
Certificate of Incorporation-140313.PDF
