Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Varun Sharma .
Director/Designated Partner
over 7 years ago
over 7 years ago
Dixit Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Shiv Mangal Sharan
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(3)-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Notice of resignation;-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-251115.OCT
Acknowledgement of Stamp Duty AoA payment-140814.PDF
Acknowledgement of Stamp Duty MoA payment-140814.PDF
Certificate of Incorporation-140814.PDF
Certificate of Incorporation-140814.PDF
Optional Attachment 1-130814.PDF
MoA - Memorandum of Association-130814.PDF
Interest in other entities-130814.PDF
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Declaration by the first director-130814.PDF
AoA - Articles of Association-130814.PDF
Annexure of subscribers-130814.PDF
Form DIR-12-130814-070814.PDF
Form INC-22-130814-070814.PDF
Form INC-7-130814.PDF
