Company Information

CIN
Status
Date of Incorporation
06 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
about 11 years ago
Karunesh Jain
Karunesh Jain
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-15032021-signed
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-01102020
Optional Attachment-(2)-30092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-30092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-30092020
Form ADT-1-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form INC-22-29062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Optional Attachment-(1)-29062018
Copy of board resolution authorizing giving of notice-29062018
Copies of the utility bills as mentioned above (not older than two months)-29062018
Specimen signature in form 2.10-020215.PDF
Form INC-21-020215.PDF
MoA - Memorandum of Association-061214.PDF