Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Mohit Kumar Gupta
Mohit Kumar Gupta
Director
about 11 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 11 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Vinod Goel
Vinod Goel
Director
over 11 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-17062019_signed
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-020116.OCT
Form MGT-7-251215.OCT
Form DIR-12-301114.OCT
Form DIR-11-301114.OCT
Declaration of the appointee Director- in Form DIR-2-281114.PDF
Evidence of cessation-281114.PDF
Optional Attachment 1-260814.PDF