Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
about 12 years ago
Syed Rafat Hussain
Syed Rafat Hussain
Director/Designated Partner
about 12 years ago

Documents

Form ADT-3-18092019_signed
Resignation letter-17092019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062017
Directors report as per section 134(3)-11062017
Optional Attachment-(1)-11062017
Form AOC-4-11062017_signed
Directors report as per section 134(3)-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
List of share holders, debenture holders;-10062017
Optional Attachment-(1)-10062017
Form AOC-4-10062017_signed
Form MGT-7-10062017_signed
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-151014.PDF
Acknowledgement of Stamp Duty AoA payment-101213.PDF
Acknowledgement of Stamp Duty MoA payment-101213.PDF
Certificate of Incorporation-101213.PDF
Certificate of Incorporation-101213.PDF
Optional Attachment 1-091213.PDF