Company Information
CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anita Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishant Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Vijay Kumar Garg
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-21112019-signed
-22102018
Optional Attachment-(1)-22102018
-17092018
Optional Attachment-(1)-17092018
-14072018
Optional Attachment-(1)-14072018
Form MGT-14-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(2)-02072018
Optional Attachment-(1)-02072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Evidence of cessation;-11042018
Form DIR-12-11042018_signed
Notice of resignation;-11042018
Optional Attachment-(1)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310314.OCT
-071214.OCT
