Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
40,000
Authorised Capital
500,000

Directors

Vinay Kumar Sharma
Vinay Kumar Sharma
Director/Designated Partner
almost 3 years ago
Balbir Sharma
Balbir Sharma
Director/Designated Partner
over 10 years ago
Sudesh Bhardwaj
Sudesh Bhardwaj
Director/Designated Partner
over 10 years ago
Dharya Sushant
Dharya Sushant
Director/Designated Partner
over 12 years ago

Past Directors

Lalit Kumar Agiwal
Lalit Kumar Agiwal
Additional Director
over 7 years ago

Documents

Form DIR-12-23082018_signed
Optional Attachment-(1)-30072018
Notice of resignation;-30072018
Form DIR-12-30072018_signed
Evidence of cessation;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form MGT-14-040615.OCT
Copy of resolution-040615.PDF
Form ADT-1-050615.OCT
Form23AC-040615 for the FY ending on-310314.OCT
FormSchV-040615 for the FY ending on-310314.OCT
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Optional Attachment 2-010713.PDF
Optional Attachment 1-010713.PDF
Form 67 -Addendum--010713 in respect of Form 1--100613Form 18--100613Form 32-100613.PDF
Acknowledgement of Stamp Duty MoA payment-010713.PDF
Acknowledgement of Stamp Duty AoA payment-010713.PDF
Certificate of Incorporation-010713.PDF
Certificate of Incorporation-010713.PDF
Optional Attachment 1-100613.PDF
MoA - Memorandum of Association-100613.PDF
AoA - Articles of Association-100613.PDF
Form 1-100613.PDF
Form 18-100613-100613.PDF
Form 32-100613-100613.PDF