Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Chander Gupta
Subhash Chander Gupta
Director/Designated Partner
about 10 years ago
Parmod Garg
Parmod Garg
Director/Designated Partner
about 10 years ago
Joginder Kumar Khurana
Joginder Kumar Khurana
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form DIR-12-26032018_signed
Form ADT-1-21032018_signed
Copy of the intimation sent by company-21032018
Copy of written consent given by auditor-21032018
Copy of resolution passed by the company-21032018
Form MGT-6-030315-261214.PDF
Declaration by person-030315.PDF
Optional Attachment 1-140115.PDF
Resignation Letter-140115.PDF
Form ADT-3-140115.PDF
Form ADT-1-120115.OCT
Form DIR-12-311214.OCT
Optional Attachment 1-301214.PDF
Evidence of cessation-301214.PDF
Form DIR-11-311214.OCT
Form DIR-11-271214.OCT
Form DIR-12-111214.OCT
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Interest in other entities-101214.PDF
Letter of Appointment-101214.PDF
Optional Attachment 5-101214.PDF
Optional Attachment 4-101214.PDF
Optional Attachment 3-101214.PDF
Optional Attachment 1-101214.PDF