Company Information

CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Chhavi Gupta
Chhavi Gupta
Director/Designated Partner
over 2 years ago
Mansi Aggarwal
Mansi Aggarwal
Director/Designated Partner
about 9 years ago
Madhu Talwar
Madhu Talwar
Director
about 10 years ago
Satish Kumar Talwar
Satish Kumar Talwar
Director
about 11 years ago
Madhu Lata
Madhu Lata
Director
over 15 years ago
Prem Chand Gupta
Prem Chand Gupta
Director
over 15 years ago

Past Directors

Parag Gupta
Parag Gupta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Directors report as per section 134(3)-02052017
Optional Attachment-(1)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
List of share holders, debenture holders;-01052017
Form ADT-1-31122016_signed
Form ADT-1-21122016_signed
Copy of written consent given by auditor-21122016
Copy of the intimation sent by company-21122016
Copy of resolution passed by the company-21122016
Copy of the intimation sent by company-16122016
Optional Attachment-(1)-16122016
Copy of written consent given by auditor-16122016
Form ADT-3-15122016-signed
Resignation letter-13122016
Form DIR-12-26102016_signed
Optional Attachment-(1)-26102016