Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viresh Kumar Sharma
Viresh Kumar Sharma
Director/Designated Partner
almost 9 years ago
Anil .
Anil .
Director/Designated Partner
almost 9 years ago

Past Directors

Pankaj Kumar Sharma
Pankaj Kumar Sharma
Director
almost 9 years ago
Ajit Kaur
Ajit Kaur
Director
almost 14 years ago

Documents

Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-18062019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Form ADT-3-02042019_signed
Form ADT-1-02042019_signed
Resignation letter-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
-02042019
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
List of share holders, debenture holders;-10082017
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed
Proof of dispatch-10032017
Evidence of cessation;-10032017
Form DIR-11-10032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017