Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Sharma
Manoj Sharma
Director
about 11 years ago
Rajesh Shiromani .
Rajesh Shiromani .
Director
about 11 years ago
Gyaneshwar Sharma
Gyaneshwar Sharma
Director
about 11 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180920
Form AOC-4-23082018_signed
Form AOC-4-25072018_signed
Form ADT-1-24072018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Copy of resolution passed by the company-23072018
Copy of the intimation sent by company-23072018
Copy of written consent given by auditor-23072018
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form DIR-12-11072018_signed
Form DIR-11-11072018_signed
Acknowledgement received from company-10072018
Evidence of cessation;-10072018
Notice of resignation filed with the company-10072018
Proof of dispatch-10072018
Notice of resignation;-10072018
Form MGT-14-31032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Acknowledgement of Stamp Duty MoA payment-120914.PDF
Acknowledgement of Stamp Duty AoA payment-120914.PDF
Certificate of Incorporation-120914.PDF
Certificate of Incorporation-120914.PDF
Declaration by the first director-060914.PDF
Form INC-22-060914-060914.PDF
Form DIR-12-060914-060914.PDF