Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nardev Sharma
Nardev Sharma
Director/Designated Partner
about 2 years ago
Sujit Kumar Suna
Sujit Kumar Suna
Director/Designated Partner
about 10 years ago

Past Directors

Madho Prakash Somani
Madho Prakash Somani
Director
about 10 years ago
Sanjay Kackar
Sanjay Kackar
Director
about 15 years ago
Sarita Sayal
Sarita Sayal
Director
about 15 years ago

Documents

Form STK-2-11122019-signed
-06052019
Optional Attachment-(1)-06052019
Form DIR-12-25042018-signed
Optional Attachment-(1)-20042018
Evidence of cessation;-20042018
Optional Attachment-(1)-12032018
Evidence of cessation;-12032018
Form DIR-12-09102017_signed
Optional Attachment-(1)-07102017
Letter of appointment;-07102017
Interest in other entities;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Form INC-22-21032017_signed
Copies of the utility bills as mentioned above (not older than two months)-21032017
Optional Attachment-(1)-21032017
Copy of board resolution authorizing giving of notice-21032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Form AOC-5-16012017-signed
Copy of board resolution-12012017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-11-200116.OCT
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form MGT-7-081015.OCT