Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pooja Sharma
Pooja Sharma
Director/Designated Partner
over 2 years ago
Sundeep Sharma
Sundeep Sharma
Director/Designated Partner
over 2 years ago
Bhavna Sharma
Bhavna Sharma
Additional Director
about 13 years ago
Ankur Tanwar
Ankur Tanwar
Director/Designated Partner
about 15 years ago

Documents

Form ADT-1-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
FormFTE-080316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080316.PDF
Affidavit -to be given individually by director-s---080316.PDF
Copy of Board resolution showing authorisation given for filing this application-080316.PDF
Indemnity bond -to be given individually or collectively by director-s--080316.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-200214 for the FY ending on-310313.OCT
Form23AC-200214 for the FY ending on-310313.OCT
Form23AC-030413 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160313.PDF
Form 23-160313.PDF
Copy of resolution-160313.PDF
Optional Attachment 1-160313.PDF
Optional Attachment 2-160313.PDF
Optional Attachment 3-160313.PDF
MoA - Memorandum of Association-160313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130213.PDF
AoA - Articles of Association-180213.PDF
Form 67 -Addendum--180213 in respect of Form 23-120213.PDF
MoA - Memorandum of Association-180213.PDF
Minutes of Meeting-130213.PDF
AoA - Articles of Association-120213.PDF
Optional Attachment 1-130213.PDF