Company Information
CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
45,000,000
Directors
Tek Chand Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Kedar Nath Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Meenakshi Sudhir Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form 23B for period 010412 to 310313-290912.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-161012.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161012.PDF
Minutes of Meeting-161012.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-091012.PDF
Copy of Board Resolution-091012.PDF
Form 23-130912.PDF
AoA - Articles of Association-130912.PDF
Copy of resolution-130912.PDF
MoA - Memorandum of Association-130912.PDF
Optional Attachment 1-130912.PDF
Optional Attachment 2-130912.PDF
Form 32-301211.OCT
Optional Attachment 1-301211.PDF
Acknowledgement of Stamp Duty AoA payment-200911.PDF
Acknowledgement of Stamp Duty MoA payment-200911.PDF
Certificate of Incorporation-200911.PDF
Certificate of Incorporation-200911.PDF
AoA - Articles of Association-190911.PDF
MoA - Memorandum of Association-190911.PDF
Optional Attachment 2-190911.PDF
Optional Attachment 3-190911.PDF
Optional Attachment 1-190911.PDF
Form 1-190911.PDF
Optional Attachment 3-080911.PDF
Optional Attachment 2-080911.PDF
Optional Attachment 1-080911.PDF
Optional Attachment 5-080911.PDF
Form 18-080911-080911.PDF
Form 32-080911-080911.PDF
