Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 2 years ago
Mukul Gupta
Mukul Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Nipul Agrawal
Nipul Agrawal
Director
over 14 years ago

Documents

Form STK-2-22072020-signed
Form MGT-14-19102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
-17102019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form DIR-12-13062019-signed
Evidence of cessation;-23052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Immunity Certificate under CLSS- 2014-190115.PDF