Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 11 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
almost 19 years ago
Purnima Gupta
Purnima Gupta
Director/Designated Partner
almost 19 years ago

Documents

Form AOC-4-10052018_signed
Directors report as per section 134(3)-09052018
Optional Attachment-(1)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form ADT-3-04052018-signed
Form MGT-7-31032018_signed
Resignation letter-30032018
List of share holders, debenture holders;-28032018
Form DIR-11-24112017_signed
Notice of resignation filed with the company-23112017
Proof of dispatch-23112017
Form ADT-3-16082017-signed
Form ADT-1-12082017_signed
Copy of resolution passed by the company-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12082017
Form AOC-4-12082017_signed
Form 23AC-12082017_signed
Resignation letter-11082017
Annual return as per schedule V of the Companies Act,1956-15072017
List of share holders, debenture holders;-15072017
Form MGT-7-15072017
Form 20B-15072017_signed
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Letter of appointment;-13052017
Interest in other entities;-13052017