Company Information

CIN
Status
Date of Incorporation
08 October 2013
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

Nagesh Subramania Sharma
Nagesh Subramania Sharma
Director/Designated Partner
over 2 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Viraj Singh
Viraj Singh
Director
about 12 years ago

Documents

Notice of resignation;-25052017
Form DIR-12-25052017_signed
Evidence of cessation;-25052017
Letter of appointment;-24052017
Form DIR-12-24052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Optional Attachment-(2)-07102016
Optional Attachment-(1)-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
Form ADT-1-121015.OCT
Form INC-22-030715.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-300714.PDF
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty MoA payment-081013.PDF
Acknowledgement of Stamp Duty AoA payment-081013.PDF
Certificate of Incorporation-081013.PDF
Certificate of Incorporation-081013.PDF
MoA - Memorandum of Association-071013.PDF
Optional Attachment 3-071013.PDF
Optional Attachment 2-071013.PDF
Optional Attachment 1-071013.PDF