Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 May 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director
almost 12 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 13 years ago

Documents

Form AOC-4-04042021_signed
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-01072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Copy of resolution passed by the company-01072019
Copy of the intimation sent by company-01072019
Copy of written consent given by auditor-01072019
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-01072019
Optional Attachment-(1)-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
List of share holders, debenture holders;-27062017
Directors report as per section 134(3)-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Form MGT-7-27062017_signed
Form AOC-4-27062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
List of share holders, debenture holders;-15092016