Company Information

CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Sharma
Sunil Sharma
Director/Designated Partner
almost 3 years ago
Swati Rahal
Swati Rahal
Director/Designated Partner
about 9 years ago

Past Directors

Charanjiv Lal
Charanjiv Lal
Additional Director
over 13 years ago
Alok Bahadur Mathur
Alok Bahadur Mathur
Additional Director
over 13 years ago

Documents

Form STK-2-28032019-signed
-18052017
Annual return as per schedule V of the Companies Act,1956-18052017
Optional Attachment-(1)-18052017
Form 20B-18052017_signed
Form INC-22-20042017_signed
Copies of the utility bills as mentioned above (not older than two months)-20042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042017
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form DIR-12-22102016_signed
Optional Attachment-(1)-21102016
Optional Attachment-(2)-21102016
Evidence of cessation;-20082016
Notice of resignation;-20082016
Form DIR-12-20082016_signed
Form INC-22-05082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082016
Copy of board resolution authorizing giving of notice-05082016
Copies of the utility bills as mentioned above (not older than two months)-05082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Directors report as per section 134(3)-23072016
Form AOC-4-23072016_signed
List of share holders, debenture holders;-22072016
Form MGT-7-22072016_signed
Form DIR-11-05072016_signed
Proof of dispatch-05072016