Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rachna Sharma
Rachna Sharma
Director/Designated Partner
over 9 years ago
Sachin Yadav
Sachin Yadav
Director/Designated Partner
over 12 years ago

Past Directors

Sandesh Sharma
Sandesh Sharma
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago

Documents

Notice of resignation filed with the company-29052016
Form DIR-11-29052016_signed
Acknowledgement received from company-29052016
Proof of dispatch-29052016
Proof of dispatch-27052016
Notice of resignation filed with the company-27052016
Form_DIR-11_-_Mohit_Sharma_RAHULCA84_20160527105530.pdf-27052016
Acknowledgement received from company-27052016
Notice of resignation;-19042016
Letter of appointment;-19042016
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-020315.OCT
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Form MGT-14-280215.OCT
Optional Attachment 1-280215.PDF
Copy of resolution-280215.PDF
Acknowledgement of Stamp Duty MoA payment-280513.PDF
Acknowledgement of Stamp Duty AoA payment-280513.PDF
Certificate of Incorporation-280513.PDF
Certificate of Incorporation-280513.PDF
AoA - Articles of Association-200513.PDF
Form 32-200513-200513.PDF
Form 18-200513-200513.PDF
Form 1-200513.PDF