Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishore Sharma
Kishore Sharma
Director/Designated Partner
about 9 years ago
Pooja Agrawal
Pooja Agrawal
Director/Designated Partner
over 12 years ago
Himanshu Agrawal
Himanshu Agrawal
Director/Designated Partner
over 12 years ago

Documents

Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Annual return as per schedule V of the Companies Act,1956-19022018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Form 20B-19022018_signed
Optional Attachment-(1)-15022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15022018
Form 23AC-15022018_signed
List of share holders, debenture holders;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Form DIR-12-04012018_signed
Letter of appointment;-04012018
Form MGT-7-04012018_signed
Form INC-22-22022017_signed
Copy of board resolution authorizing giving of notice-13022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017
Copies of the utility bills as mentioned above (not older than two months)-13022017
Form MGT-7-041215.OCT
Form AOC-4-141115.OCT
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
Certificate of Incorporation-100613.PDF
Certificate of Incorporation-100613.PDF
MoA - Memorandum of Association-080613.PDF
Optional Attachment 2-080613.PDF
AoA - Articles of Association-080613.PDF
Optional Attachment 3-080613.PDF
Form 1-080613.PDF