Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anupriya Gupta
Anupriya Gupta
Director/Designated Partner
almost 10 years ago
Shalabh Gupta
Shalabh Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Tanu Gupta
Tanu Gupta
Director
over 13 years ago

Documents

Form STK-2-04092018-signed
Optional Attachment-(3)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
-30112017
-03112017
Optional Attachment-(1)-03112017
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Evidence of cessation;-29082016
Form DIR-12-29082016_signed
Interest in other entities;-29082016
Letter of appointment;-29082016
Optional Attachment-(1)-29082016
Notice of resignation;-29082016
Form ADT-1-161215.OCT
FormSchV-220115 for the FY ending on-310314.OCT
FormSchV-060214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-030114.OCT
Form23AC-230114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-240812.PDF
Acknowledgement of Stamp Duty MoA payment-240812.PDF
AoA - Articles of Association-240812.PDF
MoA - Memorandum of Association-240812.PDF
Form 18-240812-240812.PDF
Form 32-240812-240812.PDF