Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archishmaan Sharma
Archishmaan Sharma
Director/Designated Partner
over 2 years ago
Geeta Sharma
Geeta Sharma
Director/Designated Partner
over 2 years ago

Documents

Form INC-22-15082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082016
Copy of board resolution authorizing giving of notice-15082016
Copies of the utility bills as mentioned above (not older than two months)-15082016
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
Form23AC-020715 for the FY ending on-310314.OCT
Form MGT-14-150515.OCT
Copy of resolution-140515.PDF
Form ADT-1-150515.OCT
FormSchV-140515 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-181213 for the FY ending on-310313.OCT
Form23AC-181213 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-170713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170713.PDF
Minutes of Meeting-170713.PDF
Form 23-150713.PDF
Copy of resolution-150713.PDF
AoA - Articles of Association-150713.PDF
Optional Attachment 2-150713.PDF
Optional Attachment 1-150713.PDF
MoA - Memorandum of Association-150713.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-220613.PDF
Copy of Board Resolution-220613.PDF
Form 23B for period 050511 to 310312-070511.OCT
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-090413 for the FY ending on-310312.OCT
Form23AC-090413 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-050511.PDF