Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ayush Gupta
Ayush Gupta
Director/Designated Partner
over 2 years ago
Anita Kathuria
Anita Kathuria
Director/Designated Partner
over 10 years ago

Past Directors

Veena Gupta
Veena Gupta
Director
over 12 years ago
Kamal Kumar Gupta
Kamal Kumar Gupta
Director
over 12 years ago

Documents

Form STK-2-19092018-signed
-10012018
Optional Attachment-(1)-10012018
-28102017
Form ADT-1-10072017_signed
Copy of written consent given by auditor-10072017
Copy of the intimation sent by company-10072017
Annual return as per schedule V of the Companies Act,1956-10072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072017
Copy of resolution passed by the company-10072017
Form 23AC-10072017_signed
Form 20B-10072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
List of share holders, debenture holders;-01072017
Directors report as per section 134(3)-01072017
Form MGT-7-01072017_signed
Form AOC-4-01072017_signed
Form DIR-12-050415.OCT
Evidence of cessation-040415.PDF
Form DIR-11-040415.OCT
Form DIR-12-030415.OCT
Optional Attachment 1-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Form DIR-11-030415.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Acknowledgement of Stamp Duty AoA payment-040613.PDF
Acknowledgement of Stamp Duty MoA payment-040613.PDF
Optional Attachment 1-040613.PDF
Form 18-040613-180513.PDF