Company Information
CIN
Status
Date of Incorporation
31 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashok Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanchit Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Seema Sharma
Director
over 13 years ago
over 13 years ago
Bhaskar Tahbildar
Additional Director
almost 14 years ago
almost 14 years ago
Poli Kataki
Additional Director
almost 14 years ago
almost 14 years ago
Satish Kumar
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-03112016_signed
Evidence of cessation;-17052016
Form DIR-12-17052016_signed
Optional Attachment-(1)-15052016
Letter of appointment;-15052016
Form DIR-12-15052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052016
Declaration by first director-15052016
Optional Attachment-(2)-15052016
Form MGT-14-091114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Optional Attachment 2-011114.PDF
Optional Attachment 1-011114.PDF
Copy of resolution-011114.PDF
Form 23-191213.PDF
Optional Attachment 1-191213.PDF
MoA - Memorandum of Association-191213.PDF
Minutes of Meeting-191213.PDF
Copy of resolution-191213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-191213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-191213.PDF
Optional Attachment 3-091213.PDF
Optional Attachment 2-091213.PDF
Optional Attachment 1-091213.PDF
Copy of Board Resolution-091213.PDF
Form23AC-301113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-071212 for the FY ending on-310312.OCT
Form23AC-071212 for the FY ending on-310312.OCT
Form 18-210912.OCT
