Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sakshi Gupta
Sakshi Gupta
Director/Designated Partner
over 6 years ago
Samdarsh Gupta
Samdarsh Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Kartik Sharma
Kartik Sharma
Director
over 13 years ago

Documents

Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
-060115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF