Company Information

CIN
Status
Date of Incorporation
03 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 August 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Yash Sharma Pal
Yash Sharma Pal
Director/Designated Partner
over 2 years ago
Saurabh Sharma .
Saurabh Sharma .
Director/Designated Partner
over 13 years ago

Documents

Form MSC-3-21092019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -19092019
Duly audited statement of financial position-19092019
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180914
Form MGT-14-10092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
Optional Attachment-(3)-10092018
Optional Attachment-(1)-10092018
Optional Attachment-(1)-25082018
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Annual return as per schedule V of the Companies Act,1956-29092016
Form 20B-29092016_signed
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092016
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Form AOC-4-17092016_signed
Copy of written consent given by auditor-15092016
Copy of the intimation sent by company-15092016
Copy of resolution passed by the company-15092016