Company Information

CIN
Status
Date of Incorporation
30 March 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Gupta
Shalini Gupta
Director
about 12 years ago
Vivek Gupta
Vivek Gupta
Director
over 12 years ago

Documents

Form MGT-7-09122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-28062019
Form MGT-7-23012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-20012019
Form DIR-12-29092018_signed
Notice of resignation;-01092018
Evidence of cessation;-01092018
Proof of dispatch-14082018
Optional Attachment-(1)-14082018
Notice of resignation filed with the company-14082018
Form DIR-11-14082018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-14-21092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092016