Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000

Past Directors

Hema Gaur
Hema Gaur
Additional Director
almost 8 years ago
Anand Swarup Sharma
Anand Swarup Sharma
Director
almost 13 years ago

Documents

Form DIR-12-07032018_signed
Optional Attachment-(2)-06032018
Optional Attachment-(1)-06032018
Notice of resignation;-06032018
Evidence of cessation;-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form MGT-7-27012018_signed
Form ADT-1-25012018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of written consent given by auditor-25012018
Copy of the intimation sent by company-25012018
Copy of the intimation received from the company - 2021.-25012018
Copy of resolution passed by the company-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25012018
Annual return as per schedule V of the Companies Act,1956-25012018
Form 20B-25012018_signed
Form 23B-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form 23AC-25012018_signed
Acknowledgement of Stamp Duty AoA payment-121212.PDF
MoA - Memorandum of Association-121212.PDF
AoA - Articles of Association-121212.PDF
Acknowledgement of Stamp Duty MoA payment-121212.PDF
Certificate of Incorporation-121212.PDF
Form 1-121212.PDF
Certificate of Incorporation-121212.PDF
Form 32-061212-061212.PDF