Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Girija Shankar Gupta
Girija Shankar Gupta
Director/Designated Partner
about 10 years ago
Seema Gupta
Seema Gupta
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-220116.OCT
Letter of Appointment-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-130715.OCT
Optional Attachment 1-130715.PDF
Evidence of cessation-130715.PDF
Form DIR-11-130715.OCT
Form DIR-12-020715.OCT
Optional Attachment 1-020715.PDF
Declaration of the appointee Director- in Form DIR-2-020715.PDF
Form ADT-1-120115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-121114.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Optional Attachment 1-041114.PDF
Optional Attachment 2-041114.PDF
Copy of resolution-041114.PDF
Form 23B for period 020813 to 310314-160813.OCT
Acknowledgement of Stamp Duty AoA payment-020813.PDF
Acknowledgement of Stamp Duty MoA payment-020813.PDF
Certificate of Incorporation-020813.PDF
Certificate of Incorporation-020813.PDF