Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jitendar Kumar Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Anil Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Ram Awatar Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Tirth Ram Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Satish Kumar Gaddh
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Letter of appointment;-01052017
Form DIR-12-01052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Evidence of cessation;-29042017
Letter of appointment;-29042017
Notice of resignation;-29042017
Form DIR-11-07012017_signed
Notice of resignation filed with the company-06012017
Proof of dispatch-06012017
Form 18-060313-090213.PDF
Form 32-190213.OCT
Evidence of cessation-190213.PDF
Optional Attachment 2-190213.PDF
Form 32-010213.OCT
Optional Attachment 1-290113.PDF
Form 23B for period 150212 to 310312-160212.OCT
Form 32-300712.OCT
Optional Attachment 3-280712.PDF
Optional Attachment 2-280712.PDF
Optional Attachment 1-280712.PDF
Evidence of cessation-280712.PDF
Acknowledgement of Stamp Duty AoA payment-140212.PDF
Acknowledgement of Stamp Duty MoA payment-140212.PDF
Optional Attachment 1-140212.PDF
No Objection Certificate in case there is a change in promoters-140212.PDF
MoA - Memorandum of Association-140212.PDF
AoA - Articles of Association-140212.PDF
Certificate of Incorporation-140212.PDF
Form 1-140212.PDF
