Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Jivesh Gupta
Jivesh Gupta
Director/Designated Partner
about 11 years ago
Neha Gupta
Neha Gupta
Director/Designated Partner
almost 15 years ago

Documents

Form DIR-11-17052018_signed
Notice of resignation filed with the company-17052018
Proof of dispatch-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-051215.OCT
Form AOC-4-071115.OCT
Form ADT-1-151015.OCT
Form DIR-12-231114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-231114 for the FY ending on-310314.OCT
Letter of Appointment-221114.PDF
-121114.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Form DIR-12-050714.OCT
Form DIR-11-050714.OCT
Evidence of cessation-040714.PDF
Form DIR-12-260514.OCT
Optional Attachment 1-260514.PDF
Letter of Appointment-260514.PDF
Declaration of the appointee Director- in Form DIR-2-260514.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Copy of Board Resolution-030713.PDF