Company Information
CIN
Status
Date of Incorporation
19 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
17 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uma Shankar Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Nishu Nishant
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Kunal Sharma
Director
about 10 years ago
about 10 years ago
Documents
Form DIR-11-27082019_signed
Proof of dispatch-20082019
Notice of resignation filed with the company-20082019
Form DIR-12-27042019_signed
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form AOC-4-24012019_signed
Form ADT-1-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Copy of resolution passed by the company-21012019
Copy of the intimation sent by company-21012019
Copy of written consent given by auditor-21012019
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form DIR-12-140515.OCT
Optional Attachment 2-060515.PDF
Optional Attachment 1-060515.PDF
Letter of Appointment-060515.PDF
Declaration of the appointee Director- in Form DIR-2-060515.PDF
Acknowledgement of Stamp Duty AoA payment-191214.PDF
Acknowledgement of Stamp Duty MoA payment-191214.PDF
Certificate of Incorporation-191214.PDF
Certificate of Incorporation-191214.PDF
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Interest in other entities-101214.PDF
Optional Attachment 2-101214.PDF
Optional Attachment 1-101214.PDF
MoA - Memorandum of Association-101214.PDF
Form INC-22-101214-101214.PDF