Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manju Gupta
Manju Gupta
Director/Designated Partner
about 13 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 13 years ago

Documents

Form ADT-1-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-16112017
Copy of written consent given by auditor-16112017
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Form AOC-4-25072017_signed
Form MGT-7-25072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
List of share holders, debenture holders;-18072017
Optional Attachment-(1)-04112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Resignation Letter-101015.PDF
Form ADT-3-101015.PDF
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-100912.PDF
Acknowledgement of Stamp Duty MoA payment-100912.PDF
Certificate of Incorporation-100912.PDF
Certificate of Incorporation-100912.PDF
MoA - Memorandum of Association-070912.PDF