Company Information

CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 2 years ago
Kamal Kishore Arora
Kamal Kishore Arora
Director/Designated Partner
over 2 years ago
Puneet Dhawan
Puneet Dhawan
Director/Designated Partner
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form ADT-1-09042018_signed
Copy of resolution passed by the company-09042018
Copy of the intimation sent by company-09042018
Copy of written consent given by auditor-09042018
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Acknowledgement of Stamp Duty AoA payment-080714.PDF
Acknowledgement of Stamp Duty MoA payment-080714.PDF
Optional Attachment 1-080714.PDF
MoA - Memorandum of Association-080714.PDF
Interest in other entities-080714.PDF
Declaration of the appointee Director- in Form DIR-2-080714.PDF
Declaration by the first director-080714.PDF
AoA - Articles of Association-080714.PDF
Annexure of subscribers-080714.PDF
Certificate of Incorporation-080714.PDF
Form DIR-12-080714-020614.PDF
Form INC-22-080714-020614.PDF
Form INC-7-080714.PDF
Certificate of Incorporation-080714.PDF