Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 2 years ago
Chander Prakash Aggarwal
Chander Prakash Aggarwal
Director/Designated Partner
about 8 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
about 11 years ago

Documents

Form STK-2-14092018-signed
Optional Attachment-(3)-16022018
Optional Attachment-(2)-16022018
Optional Attachment-(1)-16022018
-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Form DIR-12-23112017_signed
Letter of appointment;-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(3)-23112017
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
Form AOC-4-19072017_signed
Form ADT-1-11072017_signed
Copy of resolution passed by the company-11072017
Copy of written consent given by auditor-11072017
Copy of the intimation sent by company-11072017
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed
Acknowledgement of Stamp Duty AoA payment-240914.PDF
Acknowledgement of Stamp Duty MoA payment-240914.PDF
Certificate of Incorporation-240914.PDF
Certificate of Incorporation-240914.PDF
Letter of Appointment-210914.PDF