Company Information

CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
21,000,000

Directors

Vipin Sharma
Vipin Sharma
Director/Designated Partner
over 2 years ago
Aman Sharma
Aman Sharma
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-19122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form INC-22-04082017_signed
Copies of the utility bills as mentioned above (not older than two months)-28072017
Copy of board resolution authorizing giving of notice-28072017
Optional Attachment-(1)-28072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form GNL.2-291114.OCT