Company Information

CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Panshul Gupta
Panshul Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 12 years ago

Documents

Form STK-2-26112019-signed
-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Secretarial Audit Report-01112018
List of share holders, debenture holders;-27102018
Form 20B-22032018_signed
Form AOC-4-22032018_signed
Annual return as per schedule V of the Companies Act,1956-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Secretarial Audit Report-21032018
Form MGT-7-21032018_signed
Form ADT-1-20032018_signed
Form INC-22-20032018_signed
Copies of the utility bills as mentioned above (not older than two months)-20032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Copy of board resolution authorizing giving of notice-20032018
Copy of resolution passed by the company-20032018
Copy of written consent given by auditor-20032018
List of share holders, debenture holders;-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copy of the intimation sent by company-20032018
Form MGT-7-20032018_signed
Form 23AC-20032018_signed
Form 18-200214-040214.PDF