Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sharma Parveen
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Manisha Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Shyam Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-121215.OCT
Form MGT-7-211115.OCT
Form ADT-1-241015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070215.PDF
Form MGT-14-070215.PDF
AoA - Articles of Association-070215.PDF
Copy of resolution-070215.PDF
Minutes of Meeting-070215.PDF
MoA - Memorandum of Association-070215.PDF
Optional Attachment 1-070215.PDF
Optional Attachment 2-070215.PDF
Optional Attachment 1-290115.PDF
Image of the logo to be attached-290115.PDF
Copy of Board Resolution-290115.PDF
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Optional Attachment 1-310714.PDF
Copy of resolution-310714.PDF
Form 23B for period 150213 to 310313-010713.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Acknowledgement of Stamp Duty MoA payment-150213.PDF
Optional Attachment 1-150213.PDF
MoA - Memorandum of Association-150213.PDF
AoA - Articles of Association-150213.PDF
