Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prachi Gupta
Prachi Gupta
Director/Designated Partner
over 2 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
almost 3 years ago
Sushma Jain
Sushma Jain
Director/Designated Partner
about 14 years ago

Documents

List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-06122018_signed
Copy of resolution passed by the company-03122018
Copy of the intimation sent by company-03122018
Copy of written consent given by auditor-03122018
Form ADT-3-02122018-signed
Resignation letter-21112018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
List of share holders, debenture holders;-10012018
Optional Attachment-(1)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Interest in other entities;-05012018
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed