Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Tanya Gupta
Tanya Gupta
Director
almost 7 years ago
Vimla Gupta
Vimla Gupta
Director
almost 15 years ago

Documents

Form DPT-3-03082020-signed
Form ADT-1-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form DPT-3-25062019
Optional Attachment-(3)-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Notice of resignation;-07022019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed