Company Information

CIN
Status
Date of Incorporation
20 September 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
1,000,000

Directors

Ambika Prasad Sharma
Ambika Prasad Sharma
Director/Designated Partner
over 2 years ago
Suninder Singh Sandha
Suninder Singh Sandha
Director
about 12 years ago
Jeevesh Sabharwal
Jeevesh Sabharwal
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form MGT-7-26122018_signed
Form ADT-1-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-19122018
Copy of written consent given by auditor-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of resolution passed by the company-19122018
Form ADT-3-23062017-signed
Resignation letter-22062017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form DIR-12-03112016-signed
Form MGT-14-29102016_signed
Optional Attachment-(5)-28102016
Optional Attachment-(4)-28102016
Evidence of cessation;-28102016
Optional Attachment-(1)-28102016
Optional Attachment-(2)-28102016
Optional Attachment-(3)-28102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016