Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Dharmendra Sharma
Dharmendra Sharma
Director/Designated Partner
almost 13 years ago
Hari Dutt Sharma
Hari Dutt Sharma
Director/Designated Partner
almost 13 years ago

Past Directors

Suman Rathore
Suman Rathore
Director
almost 13 years ago

Documents

Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form DIR-12-08112016_signed
Evidence of cessation;-07112016
Notice of resignation;-07112016
Optional Attachment-(1)-07112016
Acknowledgement received from company-14102016
Form DIR-11-14102016_signed
Proof of dispatch-14102016
Notice of resignation filed with the company-14102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-310315 for the FY ending on-310314.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Certificate of Incorporation-310113.PDF
Form 1-310113.PDF
Form 18-310113-040113.PDF
Certificate of Incorporation-310113.PDF