Company Information

CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sachin Gupta
Sachin Gupta
Director/Designated Partner
almost 9 years ago
Mukund Kumar Karn
Mukund Kumar Karn
Director/Designated Partner
almost 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Form INC-22-20032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Optional Attachment-(1)-20032018
Copy of board resolution authorizing giving of notice-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Letter of appointment;-15052017
Form DIR-12-15052017_signed
Evidence of cessation;-15052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Notice of resignation;-15052017
Form ADT-3-29032017-signed
Form ADT-1-27032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Copy of the intimation sent by company-27032017
Copy of written consent given by auditor-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Resignation letter-22032017
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form ADT-1-301015.OCT
Form DIR-12-230715.OCT
Evidence of cessation-220715.PDF