Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Gupta
Nisha Gupta
Director/Designated Partner
almost 2 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-18092018_signed
List of share holders, debenture holders;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072018
Directors report as per section 134(3)-14072018
Form AOC-4-14072018_signed
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form AOC-4-211015.OCT
Form MGT-7-141015.OCT
Form DIR-12-021214.OCT
Form MGT-14-021214.OCT
-031214.OCT
FormSchV-021214 for the FY ending on-310314.OCT