Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Sharma
Neeraj Sharma
Director/Designated Partner
over 2 years ago
Kavita Sharma
Kavita Sharma
Director/Designated Partner
over 9 years ago

Past Directors

Monica Kohli
Monica Kohli
Director
over 12 years ago

Documents

Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form ADT-1-07052018_signed
Optional Attachment-(1)-02052018
Copy of written consent given by auditor-02052018
Copy of resolution passed by the company-02052018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-27092017_signed
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Form ADT-3-21092017-signed
Resignation letter-11092017
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Notice of resignation;-03062016
Form DIR-12-03062016_signed
Acknowledgement received from company-03062016