Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aruna Sharma
Aruna Sharma
Director/Designated Partner
over 2 years ago
Neeraj Ghei
Neeraj Ghei
Director/Designated Partner
about 8 years ago

Past Directors

Inder Sharma
Inder Sharma
Director
over 13 years ago

Documents

Form STK-2-20092018-signed
-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018
-31012018
Optional Attachment-(1)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Letter of appointment;-28102017
Interest in other entities;-28102017
Form DIR-12-28102017_signed
Evidence of cessation;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Optional Attachment-(1)-16122016
Form AOC-4-16122016_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form INC-22-300116.OCT
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-281015.OCT
Form MGT-14-200615.OCT
Copy of resolution-200615.PDF
Optional Attachment 1-200615.PDF
Form ADT-1-280115.OCT