Company Information
CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashok Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Linu Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form AOC-4-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122016
Directors report as per section 134(3)-31122016
Form ADT-1-23122016_signed
Copy of resolution passed by the company-21122016
Copy of the intimation sent by company-21122016
Copy of written consent given by auditor-21122016
Form MGT-7-11122016_signed
List of share holders, debenture holders;-10122016
Form DIR-12-11072016_signed
Optional Attachment-(1)-09072016
Letter of appointment;-09072016
Interest in other entities;-09072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016
Form MGT-14-18042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042016
Optional Attachment-(1)-18042016
Form AOC-4-211215.OCT
Form ADT-1-131215.OCT
Form MGT-7-131215.OCT
Form INC-22-180615.OCT
Optional Attachment 1-180615.PDF
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Optional Attachment 1-291014.PDF
Specimen signature in form 2.10-291014.PDF
Form INC-21-291014.PDF
Form INC-22-101014.OCT
Optional Attachment 1-270914.PDF
