Company Information

CIN
Status
Date of Incorporation
28 February 2014
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

Manoj Gautam
Manoj Gautam
Director/Designated Partner
about 2 years ago
Kavita Gautam
Kavita Gautam
Director/Designated Partner
over 9 years ago

Past Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 11 years ago
Mohit Gupta
Mohit Gupta
Director
over 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 12 years ago

Documents

Form STK-2-19032019-signed
-01082018
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Optional Attachment-(1)-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-22122016_signed
List of share holders, debenture holders;-15122016
Proof of dispatch-26082016
Notice of resignation filed with the company-26082016
Form DIR-11-26082016_signed
Notice of resignation;-20082016
Form DIR-12-20082016_signed
Evidence of cessation;-20082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Form DIR-12-19082016_signed
Letter of appointment;-19082016
Form MGT-7-041215.OCT
Form23AC-291115 for the FY ending on-310315.OCT
Form DIR-11-071115.OCT
Form DIR-12-021115.OCT
Declaration of the appointee Director- in Form DIR-2-311015.PDF
Evidence of cessation-311015.PDF
Interest in other entities-311015.PDF
Form ADT-1-181015.OCT
Form MGT-14-120115.OCT
Copy of resolution-090115.PDF
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form DIR-12-220714.OCT