Company Information

CIN
Status
Date of Incorporation
13 October 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

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Additional Director
almost 10 years ago
Viny Srivastava
Viny Srivastava
Director
about 11 years ago

Past Directors

Garun Varma
Garun Varma
Director
about 11 years ago

Documents

Form MGT-7-18122017_signed
List of share holders, debenture holders;-16122017
Form AOC-4-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Proof of dispatch-18062016
Notice of resignation filed with the company-18062016
Form DIR-11-18062016_signed
Acknowledgement received from company-18062016
Form DIR-12-17062016_signed
Notice of resignation;-17062016
Evidence of cessation;-17062016
Optional Attachment-(1)-17062016
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Letter of Appointment-090216.PDF
Optional Attachment 1-090216.PDF
Optional Attachment 2-090216.PDF
Acknowledgement of Stamp Duty MoA payment-131014.PDF
Acknowledgement of Stamp Duty AoA payment-131014.PDF
Certificate of Incorporation-131014.PDF
Certificate of Incorporation-131014.PDF
Form INC-7-101014.PDF
Letter of Appointment-101014.PDF
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Declaration by the first director-101014.PDF
AoA - Articles of Association-101014.PDF
Annexure of subscribers-101014.PDF
Form INC-22-101014-190914.PDF
Form INC-7-101014.PDF