Company Information

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

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
about 10 years ago
Ankit Goyat
Ankit Goyat
Director/Designated Partner
about 10 years ago
Abhishek Goyat
Abhishek Goyat
Director
over 13 years ago

Past Directors

Sheela Devi
Sheela Devi
Director
over 13 years ago

Documents

List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form INC-22-15072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072016
Copies of the utility bills as mentioned above (not older than two months)-15072016
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT
Form DIR-12-010116.OCT
Form ADT-1-010116.OCT
Form MGT-7-020116.OCT
Form DIR-11-270715.OCT
Form DIR-11-240715.PDF
Form DIR-12-160715.OCT
Letter of Appointment-160715.PDF
Evidence of cessation-160715.PDF
Declaration of the appointee Director- in Form DIR-2-160715.PDF
Form DIR-12-150415.OCT
Declaration by the first director-150415.PDF
Evidence of cessation-150415.PDF
Letter of Appointment-150415.PDF
Optional Attachment 1-150415.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Form ADT-1-020315.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010612 to 310313-290113.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-210612.PDF