Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puja Gupta
Puja Gupta
Director/Designated Partner
over 12 years ago
Piyush Gupta
Piyush Gupta
Director/Designated Partner
about 13 years ago

Past Directors

Aditi Mangal
Aditi Mangal
Director
over 12 years ago
Vinod Pragji Gordhan Vaghadia
Vinod Pragji Gordhan Vaghadia
Director
over 12 years ago
Neeraj Kumar
Neeraj Kumar
Director
almost 13 years ago
Rajat Mangal
Rajat Mangal
Director
about 13 years ago

Documents

Form STK-2-21112019-signed
-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form ADT-1-30032019_signed
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Form ADT-3-28072018-signed
Form ADT-1-20072018_signed
Copy of resolution passed by the company-19072018
Copy of written consent given by auditor-19072018
Resignation letter-19072018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed