Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Sharma .
Priyanka Sharma .
Director/Designated Partner
about 7 years ago
Rekha Sharma
Rekha Sharma
Director/Designated Partner
over 10 years ago
Kawal Krishan Arora
Kawal Krishan Arora
Director
about 13 years ago

Past Directors

Kunal Bhardwaj
Kunal Bhardwaj
Director
over 9 years ago
Anshul Sharma
Anshul Sharma
Director
about 13 years ago

Documents

Form AOC-4-18092020_signed
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-17092020_signed
Form DIR-12-23062020_signed
Evidence of cessation;-20062020
Notice of resignation;-20062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017