Company Information

CIN
Status
Date of Incorporation
03 July 2014
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

Umesh Gupta
Umesh Gupta
Director/Designated Partner
over 7 years ago
Rachna Kapoor
Rachna Kapoor
Director
over 9 years ago
Parmod Kapoor
Parmod Kapoor
Director/Designated Partner
over 11 years ago

Past Directors

Dhanesh Kapoor
Dhanesh Kapoor
Director
over 11 years ago

Documents

Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(2)-28072018
Form ADT-1-07122016_signed
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Letter of appointment;-28062016
Optional Attachment-(1)-28062016
Form DIR-12-28062016_signed
Evidence of cessation;-28062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Notice of resignation;-28062016
Form AOC-4-030116.OCT
Form INC-22-031214.OCT
Optional Attachment 1-140814.PDF
Specimen signature in form 2.10-140814.PDF
Form INC-21-140814.PDF