Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushma Sharma
Sushma Sharma
Director/Designated Partner
over 9 years ago
Raghav Sharma .
Raghav Sharma .
Director/Designated Partner
over 9 years ago
Vipin Sharma
Vipin Sharma
Director
over 12 years ago

Documents

Notice of resignation filed with the company-14092016
Letter of appointment;-14092016
Form DIR-12-14092016_signed
Form DIR-11-14092016_signed
Evidence of cessation;-14092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016
Acknowledgement received from company-14092016
Notice of resignation;-14092016
Proof of dispatch-14092016
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Optional Attachment 1-120913.PDF
Evidence of cessation-120913.PDF
Form 32-250813.OCT
Optional Attachment 1-250813.PDF
Acknowledgement of Stamp Duty AoA payment-250712.PDF
Acknowledgement of Stamp Duty MoA payment-250712.PDF
Certificate of Incorporation-250712.PDF
Certificate of Incorporation-250712.PDF
MoA - Memorandum of Association-190712.PDF
No Objection Certificate in case there is a change in promoters-190712.PDF