Company Information

CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
almost 2 years ago
Pawan Kumar Pawan
Pawan Kumar Pawan
Director/Designated Partner
almost 3 years ago

Past Directors

Shashi Sharma
Shashi Sharma
Director
almost 12 years ago

Documents

Form STK-2-02082021-signed
-17022020
Optional Attachment-(1)-17022020
-29012020
Form ADT-1-22112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form ADT-3-11112019_signed
Resignation letter-10112019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form INC-22-30072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Optional Attachment-(1)-29072019
Copies of the utility bills as mentioned above (not older than two months)-29072019
Copy of board resolution authorizing giving of notice-29072019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-23052018-signed