Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Gupta
Neha Gupta
Director/Designated Partner
over 7 years ago
Mangi Lal Gupta
Mangi Lal Gupta
Director/Designated Partner
over 7 years ago
Eva Singh
Eva Singh
Director/Designated Partner
over 18 years ago

Past Directors

Vishal Chandra
Vishal Chandra
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
List of share holders, debenture holders;-18062019
Form MGT-7-18062019_signed
Form AOC-4-18062019_signed
Form DIR-11-30092018_signed
Form DIR-12-30092018_signed
Form DIR-12-20082018_signed
Proof of dispatch-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Acknowledgement received from company-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Evidence of cessation;-17082018
Notice of resignation filed with the company-17082018
Notice of resignation;-17082018
Form AOC-4-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-281115.OCT
Form AOC-4-191115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF