Company Information
CIN
Status
Date of Incorporation
27 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Payal Gupta
Director
almost 10 years ago
almost 10 years ago
Amar Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Maheshkumar Chhaganlal Chopra
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-14092018-signed
-07102017
Optional Attachment-(1)-07102017
Optional Attachment-(2)-07102017
Optional Attachment-(3)-07102017
Form MGT-7-01012017_signed
Form ADT-1-29122016_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of written consent given by auditor-29122016
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form ADT-3-16122016-signed
Resignation letter-15122016
Form DIR-12-230216.OCT
Form DIR-11-230216.OCT
Evidence of cessation-200216.PDF
Optional Attachment 1-200216.PDF
Form DIR-12-080216.OCT
Interest in other entities-060216.PDF
Letter of Appointment-060216.PDF
Optional Attachment 1-060216.PDF
Optional Attachment 2-060216.PDF
Optional Attachment 3-060216.PDF
Optional Attachment 4-060216.PDF
Optional Attachment 5-060216.PDF
Evidence of cessation-060216.PDF
