Company Information
CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Swarn Kanta Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Sumiit Guptaa
Director
over 13 years ago
over 13 years ago
Shillpi Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Viprashree .
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-15052019-signed
-09072018
Optional Attachment-(1)-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(3)-09072018
Optional Attachment-(4)-09072018
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
-21062018
Optional Attachment-(3)-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
-30032018
Form DIR-11-25042016_signed
-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Evidence of cessation;-13042016
Form DIR-12-13042016_signed
Letter of appointment;-13042016
Notice of resignation;-13042016
Optional Attachment-(1)-13042016
Optional Attachment-(2)-13042016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form ADT-1-041215.OCT
Resignation Letter-170915.PDF
Form ADT-3-170915.PDF
