Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Sameer Bhatia
Sameer Bhatia
Director/Designated Partner
about 2 years ago
Renuka Sharma
Renuka Sharma
Director/Designated Partner
over 12 years ago
Kanu Priya Sharma
Kanu Priya Sharma
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-12042018_signed
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form ADT-1-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Copy of resolution passed by the company-09042018
Copy of the intimation sent by company-09042018
Copy of written consent given by auditor-09042018
Form 23AC-04042018_signed
Form 20B-03042018_signed
Form 23ACA-03042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Optional Attachment-(1)-02042018
Annual return as per schedule V of the Companies Act,1956-02042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02042018
Copy of the intimation received from the company - 2021.-31032018
Form 23B-31032018_signed
Acknowledgement of Stamp Duty MoA payment-250413.PDF
Acknowledgement of Stamp Duty AoA payment-250413.PDF
Certificate of Incorporation-250413.PDF
Certificate of Incorporation-250413.PDF
Optional Attachment 2-090413.PDF
Optional Attachment 1-090413.PDF
No Objection Certificate in case there is a change in promoters-090413.PDF
MoA - Memorandum of Association-090413.PDF
AoA - Articles of Association-090413.PDF
Form 32-090413-090413.PDF