Company Information
CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pardeep Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Ruchiraa Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Bharat Kumar Thakur
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ruchi Sharma
Director
over 13 years ago
over 13 years ago
Pradeep Sharma
Director
over 13 years ago
over 13 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-03092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03092017
Copy of the intimation received from the company - 2021.-03092017
Optional Attachment-(1)-03092017
Form 23B-03092017_signed
Form 20B-03092017_signed
Form 23AC-03092017_signed
Form DIR-12-01052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Letter of appointment;-01052017
Optional Attachment-(1)-01052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Evidence of cessation;-28042017
Form DIR-12-28042017_signed
Letter of appointment;-28042017
Optional Attachment-(1)-28042017
Notice of resignation;-28042017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260813.PDF
Form 67 -Addendum--250913 in respect of Form 23-260813.PDF
Optional Attachment 1-250913.PDF
Optional Attachment 2-250913.PDF
Optional Attachment 1-060913.PDF
Form 67 -Addendum--060913 in respect of Form 23-260813.PDF
Form 23-260813.PDF
Copy of resolution-260813.PDF
MoA - Memorandum of Association-260813.PDF
Form 32-310812.OCT
Evidence of cessation-210812.PDF
