Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayanti Gupta
Jayanti Gupta
Director/Designated Partner
almost 12 years ago
Sweta Gupta
Sweta Gupta
Director/Designated Partner
almost 12 years ago
Ravi Bharti Varshney
Ravi Bharti Varshney
Director
almost 12 years ago

Past Directors

Aditya Kumar Singh
Aditya Kumar Singh
Director
almost 12 years ago

Documents

Form MGT-7-19072019_signed
Form AOC-4-19072019_signed
List of share holders, debenture holders;-17072019
Optional Attachment-(1)-15072019
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-171014.PDF
Form GNL.2-081014.PDF