Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 14 years ago

Past Directors

Virendra Kumar
Virendra Kumar
Director
over 12 years ago

Documents

Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Directors report as per section 134(3)-23042017
List of share holders, debenture holders;-23042017
Optional Attachment-(1)-23042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042017
Form MGT-7-23042017_signed
Form AOC-4-23042017_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-241015.OCT
Form DIR-12-070115.OCT
Evidence of cessation-070115.PDF
Form DIR-11-050115.OCT
Form MGT-14-020115.OCT
Copy of resolution-301214.PDF