Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rani Sharma
Rani Sharma
Director
almost 11 years ago
Anurag Sharma
Anurag Sharma
Individual Promoter
almost 11 years ago

Past Directors

Kamal Gupta
Kamal Gupta
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form MGT-7-17032017_signed
Form AOC-4-17032017_signed
List of share holders, debenture holders;-26042016
Directors report as per section 134(3)-26042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Form AOC-4-26042016_signed
Form MGT-7-26042016_signed
Form ADT-1-13042016_signed
Copy of resolution passed by the company-13042016
Copy of the intimation sent by company-13042016
Copy of written consent given by auditor-13042016
Form INC-22-050215.OCT
Form DIR-12-030215.OCT
Declaration of the appointee Director- in Form DIR-2-030215.PDF
Evidence of cessation-030215.PDF
Letter of Appointment-030215.PDF
Declaration of the appointee Director- in Form DIR-2-300914.PDF
Letter of Appointment-300914.PDF
MoA - Memorandum of Association-300914.PDF
Optional Attachment 1-300914.PDF
Acknowledgement of Stamp Duty MoA payment-300914.PDF
Certificate of Incorporation-300914.PDF