Company Information
CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhananjay Kansal
Director/Designated Partner
over 11 years ago
over 11 years ago
Stuart Peter Stead
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form GNL-2-05082020-signed
Optional Attachment-(1)-27052020
Form MGT-14-20072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(3)-03072019
Optional Attachment-(4)-03072019
Optional Attachment-(5)-03072019
Optional Attachment-(1)-03072019
Form GNL-2-18052019-signed
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(4)-08052019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(1)-29112017
