Company Information

CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sachin Sharma
Sachin Sharma
Director/Designated Partner
over 7 years ago
Sonam Oberoi
Sonam Oberoi
Director/Designated Partner
almost 11 years ago
Shyam Sunder Aggarwal
Shyam Sunder Aggarwal
Director
over 19 years ago

Past Directors

Shivam Vatsa
Shivam Vatsa
Additional Director
almost 11 years ago

Documents

Form STK-2-30032019-signed
Optional Attachment-(1)-16042018
-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Notice of resignation;-28032018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Form ADT-3-18092017-signed
Form ADT-1-12092017_signed
Copy of the intimation sent by company-12092017
Optional Attachment-(1)-12092017
Copy of written consent given by auditor-12092017
Resignation letter-06092017
Form ADT-1-290116.OCT
Form MGT-7-301215.OCT
Form INC-22-110815.OCT
Optional Attachment 1-110815.PDF
Resignation Letter-050315.PDF
Form ADT-3-050315.PDF
Form DIR-11-020315.OCT
Form DIR-12-280215.OCT
Evidence of cessation-280215.PDF
Form DIR-12-200215.OCT
Declaration by the first director-200215.PDF
Interest in other entities-200215.PDF
Letter of Appointment-200215.PDF
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Form GNL.2-271114.OCT