Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipul Gupta
Vipul Gupta
Director/Designated Partner
almost 3 years ago
Kokkarne Sunitha Shenoy
Kokkarne Sunitha Shenoy
Director/Designated Partner
about 6 years ago
Shashank Gupta
Shashank Gupta
Director
almost 12 years ago

Documents

Form DIR-11-28112020_signed
Notice of resignation filed with the company-28112020
Acknowledgement received from company-28112020
Proof of dispatch-28112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form DIR-12-03112020_signed
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed