Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aastha Gupta
Aastha Gupta
Director/Designated Partner
over 2 years ago
Shubhang Gupta
Shubhang Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Prabhjot Singh Bedi
Prabhjot Singh Bedi
Additional Director
over 13 years ago
Rahul Gupta
Rahul Gupta
Director
over 13 years ago

Documents

Form STK-2-03122019-signed
-16042019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-29092018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
Interest in other entities;-05092018
Notice of resignation;-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form MGT-7-101215.OCT
Form AOC-4-191115.OCT
Form23AC-240715 for the FY ending on-310314.OCT
FormSchV-240715 for the FY ending on-310314.OCT
Form23AC-230715 for the FY ending on-310313.OCT
FormSchV-230715 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form ADT-1-140715.OCT