Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Eru Gupta
Eru Gupta
Director
about 10 years ago
Amit Kumar
Amit Kumar
Director
over 11 years ago
Seema Gupta
Seema Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Shreesh Agarwal
Shreesh Agarwal
Director
about 12 years ago
Renu Agarwal
Renu Agarwal
Director
about 12 years ago

Documents

Form STK-2-01092018-signed
Optional Attachment-(2)-08122017
Optional Attachment-(1)-08122017
-08122017
-27102017
Optional Attachment-(1)-27102017
Form ADT-1-25122016_signed
List of share holders, debenture holders;-25122016
Directors report as per section 134(3)-25122016
Copy of written consent given by auditor-25122016
Copy of the intimation sent by company-25122016
Copy of resolution passed by the company-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Form AOC-4-25122016_signed
Form MGT-7-25122016_signed
Form DIR-12-061215.OCT
Declaration of the appointee Director- in Form DIR-2-061215.PDF
Evidence of cessation-061215.PDF
Optional Attachment 1-061215.PDF
Optional Attachment 2-061215.PDF
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-040615.OCT
Evidence of cessation-040615.PDF
Form DIR-12-310315.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Letter of Appointment-310315.PDF
Form GNL.2-270814.PDF
FormSchV-270814 for the FY ending on-310314.OCT