Company Information
CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashok Kumar Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Indu Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Fresh Certificate of Incorporation Consequent upon Change of Name-110615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110615.PDF
Minutes of Meeting-110615.PDF
Form MGT-14-100615.PDF
AoA - Articles of Association-100615.PDF
MoA - Memorandum of Association-100615.PDF
Optional Attachment 1-100615.PDF
Copy of resolution-100615.PDF
Copy of Board Resolution-110515.PDF
-010115.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form 32-220214.OCT
Evidence of cessation-220214.PDF
MoA - Memorandum of Association-080513.PDF
