Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
261,000
Authorised Capital
1,000,000
Past Directors
Sunita Sharma
Director
over 11 years ago
over 11 years ago
Varun Sharma
Director
about 12 years ago
about 12 years ago
Nipun Sharma
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Optional Attachment-(1)-04092018
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form PAS-3-12122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122016
Complete record of private placement offers and acceptances in Form PAS-5.-12122016
Optional Attachment-(1)-12122016
Optional Attachment-(2)-12122016
Optional Attachment-(3)-12122016
Copy of Board or Shareholders? resolution-12122016
Optional Attachment-(1)-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form PAS-3-14092016_signed
Optional Attachment-(1)-14092016
Optional Attachment-(2)-14092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092016
Complete record of private placement offers and acceptances in Form PAS-5.-14092016
