Company Information

CIN
Status
Date of Incorporation
06 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
790,000
Authorised Capital
1,500,000

Directors

Namita Sharma
Namita Sharma
Director/Designated Partner
over 2 years ago
Kavita Sharma
Kavita Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Harish Chander Shastri
Harish Chander Shastri
Director
over 18 years ago

Documents

Form STK-2-30032019-signed
-09062018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-03032018
Form MGT-7-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
Form INC-22-15102017_signed
Copies of the utility bills as mentioned above (not older than two months)-15102017
Copy of board resolution authorizing giving of notice-15102017
Optional Attachment-(1)-15102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102017
Form DIR-12-11012017_signed
Evidence of cessation;-11012017
Optional Attachment-(1)-11012017
Optional Attachment-(1)-24122016
Form DIR-12-24122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016
Letter of appointment;-24122016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form ADT-1-240315.OCT
FormSchV-230315 for the FY ending on-310314.OCT
Form23AC-210315 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT