Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelam Sharma
Neelam Sharma
Director/Designated Partner
over 2 years ago
Deshbir Sharma
Deshbir Sharma
Director/Designated Partner
about 9 years ago
Ravi Khanna
Ravi Khanna
Director
almost 13 years ago

Past Directors

Vilok Varma
Vilok Varma
Additional Director
about 12 years ago
Sarovar Chandra
Sarovar Chandra
Director
almost 13 years ago

Documents

Form STK-2-01092018-signed
-13062017
Optional Attachment-(1)-13062017
Optional Attachment-(2)-13062017
-05052017
Optional Attachment-(1)-05052017
Optional Attachment-(1)-01022017
Directors report as per section 134(3)-01022017
List of share holders, debenture holders;-01022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
Form ADT-1-18012017_signed
Copy of resolution passed by the company-18012017
Copy of the intimation sent by company-18012017
Copy of written consent given by auditor-18012017
Optional Attachment-(1)-18012017
Optional Attachment-(2)-18012017
Form ADT-3-05012017-signed
Form DIR-12-05012017_signed
Resignation letter-04012017
Form DIR-11-090116.OCT
Form DIR-11-080116.OCT
Form DIR-12-020116.OCT
Form INC-22-010116.OCT
Form DIR-12-010116.OCT
Optional Attachment 2-010116.PDF
Interest in other entities-010116.PDF
Evidence of cessation-010116.PDF