Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipin Sharma
Vipin Sharma
Director/Designated Partner
over 13 years ago
Sachin Sharma
Sachin Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Mani Kant Sharma
Mani Kant Sharma
Director
over 13 years ago

Charges

0
16 February 2013
Oriental Bank Of Commerce
7 Lak
16 February 2013
Oriental Bank Of Commerce
0
16 February 2013
Oriental Bank Of Commerce
0
16 February 2013
Oriental Bank Of Commerce
0

Documents

Form STK-2-02092020-signed
Optional Attachment-(1)-21052019
-21052019
-25042019
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form CHG-4-21092018_signed
Letter of the charge holder stating that the amount has been satisfied-24082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180824
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28112016_signed
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;-25112016
Form DIR-12-090216.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-251115.OCT
Form23AC-031114 for the FY ending on-310314.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF