Company Information

CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Daya Ram Gupta
Daya Ram Gupta
Director/Designated Partner
over 6 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Nisha Shah
Nisha Shah
Director
about 14 years ago
Surya Prakash Gupta
Surya Prakash Gupta
Director
about 14 years ago

Documents

Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Declaration by first director-14052019
Form DIR-12-14052019_signed
Form ADT-3-10102018-signed
Resignation letter-28092018
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form ADT-1-11122016_signed
Copy of written consent given by auditor-11122016
Copy of the intimation sent by company-11122016
Copy of resolution passed by the company-11122016
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310313.OCT
FormSchV-061114 for the FY ending on-310313.OCT
Form23AC-251212 for the FY ending on-310312.OCT
FormSchV-251212 for the FY ending on-310312.OCT