Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 August 2018
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Som Nath Sharma
Som Nath Sharma
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Parul Sharma
Parul Sharma
Director
about 12 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
about 12 years ago

Documents

Form STK-2-11122019-signed
-13122018
Optional Attachment-(3)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Form MGT-14-30112018_signed
Optional Attachment-(3)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
-30112018
Form DIR-11-22112018_signed
Form DIR-12-22112018_signed
Proof of dispatch-20112018
Notice of resignation;-20112018
Notice of resignation filed with the company-20112018
Evidence of cessation;-20112018
Optional Attachment-(1)-20112018
Acknowledgement received from company-20112018
Form DIR-12-09102018_signed
Optional Attachment-(2)-08102018
Interest in other entities;-08102018
Optional Attachment-(1)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-02102018_signed
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018