Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nagesh Subramania Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Sharma
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Viraj Singh
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-24052017
Letter of appointment;-24052017
Form DIR-12-24052017_signed
Evidence of cessation;-24052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-12112016
Optional Attachment-(2)-08102016
Optional Attachment-(1)-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form ADT-1-131015.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Form INC-22-270614.OCT
Form 18-261213.OCT
Acknowledgement of Stamp Duty AoA payment-081013.PDF
Acknowledgement of Stamp Duty MoA payment-081013.PDF
AoA - Articles of Association-081013.PDF
MoA - Memorandum of Association-081013.PDF
Optional Attachment 3-081013.PDF
Optional Attachment 2-081013.PDF
Optional Attachment 1-081013.PDF
Form 18-081013-230913.PDF
