Company Information

CIN
Status
Date of Incorporation
14 October 2004
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

Anita Gupta
Anita Gupta
Director/Designated Partner
over 2 years ago
Nishant Gupta
Nishant Gupta
Director/Designated Partner
about 21 years ago

Past Directors

Vijay Kumar Garg
Vijay Kumar Garg
Director
about 13 years ago
Charu Garg
Charu Garg
Director
about 21 years ago

Documents

Form STK-2-26112019-signed
Form MGT-14-23012019_signed
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-24102018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form DIR-12-11042018_signed
Evidence of cessation;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Optional Attachment-(1)-11042018
Notice of resignation;-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310314.OCT
-081214.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-290514.PDF
Copy of resolution-290514.PDF
Form 23B for period 010413 to 310314-231013.OCT