Company Information
CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ram Niwas Gupta
Director
almost 3 years ago
almost 3 years ago
Vibhuti Gupta
Director
over 11 years ago
over 11 years ago
Anand Vardhan
Director/Designated Partner
over 11 years ago
over 11 years ago
Harsh Wardhan Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form STK-2-28082020-signed
-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(5)-13062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Resignation Letter-040515.PDF
Form ADT-3-040515.PDF
-060115.OCT
FormSchV-030115 for the FY ending on-310314.OCT
Form23AC-030115 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Optional Attachment 1-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Certificate of Incorporation-280314.PDF
