Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Girish Chandra Bhardwaj
Girish Chandra Bhardwaj
Director
over 11 years ago
Subhash Sharma
Subhash Sharma
Director
over 11 years ago
Madhu Kumari Sharma
Madhu Kumari Sharma
Director
over 11 years ago
Rajesh Kumari
Rajesh Kumari
Director
over 11 years ago
Sarvesh Parashar
Sarvesh Parashar
Director/Designated Partner
over 11 years ago

Documents

Form STK-2-20112019-signed
-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form INC-22-180814.OCT
Acknowledgement of Stamp Duty AoA payment-300714.PDF
Acknowledgement of Stamp Duty MoA payment-300714.PDF
Certificate of Incorporation-300714.PDF
Certificate of Incorporation-300714.PDF
Annexure of subscribers-290714.PDF
AoA - Articles of Association-290714.PDF
Declaration of the appointee Director- in Form DIR-2-290714.PDF
Letter of Appointment-290714.PDF
MoA - Memorandum of Association-290714.PDF
No Objection Certificate in case there is a change in promoters-290714.PDF
Optional Attachment 1-290714.PDF
Optional Attachment 2-290714.PDF
Declaration by the first director-290714.PDF
Form INC-7-290714.PDF
Form DIR-12-290714-110714.PDF