Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Mohan Sharan
Anil Mohan Sharan
Director/Designated Partner
over 2 years ago
Krishan Mohan Sharan
Krishan Mohan Sharan
Director/Designated Partner
over 2 years ago

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 12 years ago

Documents

Form STK-2-28092020-signed
-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form MGT-14-23112019_signed
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form DIR-12-24102018_signed
Evidence of cessation;-24102018
Notice of resignation;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017