Company Information
CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,920,000
Authorised Capital
50,000,000
Directors
Atul Gupta
Director
almost 7 years ago
almost 7 years ago
Anil Gupta
Director
about 8 years ago
about 8 years ago
Maannak Gaushhal
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Form AOC-4-21012019_signed
Form PAS-3-14012019_signed
Optional Attachment-(3)-14012019
Copy of Board or Shareholders? resolution-14012019
Optional Attachment-(1)-14012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012019
Optional Attachment-(2)-14012019
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 MGT-7-02012019_signed
Declaration by first director-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Evidence of cessation;-18122018
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
Notice of resignation;-18122018
Form INC-22-13032018_signed
