Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aarti Gupta
Aarti Gupta
Director/Designated Partner
over 7 years ago
Arun Gupta
Arun Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Salil Choudhary
Salil Choudhary
Director
over 12 years ago

Documents

Form STK-2-19032019-signed
-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Form DIR-11-31032018_signed
Acknowledgement received from company-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Evidence of cessation;-31032018
Proof of dispatch-31032018
Optional Attachment-(4)-31032018
Form DIR-12-31032018_signed
Notice of resignation filed with the company-31032018
Notice of resignation;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(3)-31032018
Optional Attachment-(2)-31032018
Directors report as per section 134(3)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form AOC-4-28032018_signed