Company Information
CIN
Status
Date of Incorporation
18 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Minu Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Mukta Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Kalpana Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-19032019-signed
-25092018
Optional Attachment-(4)-25092018
Optional Attachment-(5)-25092018
-08082018
Optional Attachment-(1)-08082018
Optional Attachment-(2)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
List of share holders, debenture holders;-21072018
Optional Attachment-(1)-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
FormSchV-201115 for the FY ending on-310314.OCT
Form23AC-181115 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form 23B for period 180513 to 310314-150613.OCT
Acknowledgement of Stamp Duty AoA payment-180513.PDF
Acknowledgement of Stamp Duty MoA payment-180513.PDF
Certificate of Incorporation-180513.PDF
Certificate of Incorporation-180513.PDF
Optional Attachment 3-040513.PDF
AoA - Articles of Association-040513.PDF
Form 32-040513-040513.PDF
Form 1-040513.PDF
Form 18-040513-040513.PDF
