Company Information
CIN
Status
Date of Incorporation
15 April 2010
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
Sapna Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Pramod Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Kavita Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Vinod Kumar Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Ripul Kumar Sharma
Director
over 15 years ago
over 15 years ago
Ashok Kumar Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Directors report as per section 134(3)-27042016
Form AOC-4-27042016_signed
Form ADT-1-26042016_signed
List of share holders, debenture holders;-26042016
Copy of written consent given by auditor-26042016
Copy of the intimation sent by company-26042016
Copy of resolution passed by the company-26042016
Form MGT-7-26042016_signed
Form MGT-14-070415.OCT
Copy of resolution-070415.PDF
Form ADT-1-080415.OCT
Form 23B for period 010413 to 310314-181113.OCT
Form23AC-030415 for the FY ending on-310314.OCT
FormSchV-040415 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-021014.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Form 32-221212.OCT
Form 32-221212.OCT
Form 23B for period 010412 to 310313-290912.OCT
Optional Attachment 2-141212.PDF
Optional Attachment 1-141212.PDF
