Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
6,000,000

Directors

Varun Sharma
Varun Sharma
Director/Designated Partner
over 7 years ago
Satbir Sharma
Satbir Sharma
Director/Designated Partner
over 9 years ago

Past Directors

Tarun Sharma
Tarun Sharma
Director
over 16 years ago

Documents

Evidence of cessation;-21052018
Notice of resignation;-21052018
Optional Attachment-(1)-21052018
Optional Attachment-(4)-21052018
Form DIR-12-21052018_signed
Optional Attachment-(3)-21052018
Optional Attachment-(2)-21052018
Declaration by first director-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
List of share holders, debenture holders;-21122016
Optional Attachment-(1)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Optional Attachment-(1)-17122016
Directors report as per section 134(3)-17122016
Optional Attachment-(2)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form SH-7-10112016-signed
Altered memorandum of assciation;-07112016
Copy of the resolution for alteration of capital;-07112016
Notice of resignation;-03102016
Form DIR-12-03102016_signed
Evidence of cessation;-03102016
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Form ADT-3-28092016-signed
Resignation letter-22092016
Letter of appointment;-12092016
Form DIR-12-12092016_signed