Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
481,000
Authorised Capital
500,000

Directors

Parish Gupta
Parish Gupta
Director/Designated Partner
over 2 years ago
Choudhary Uday Anand
Choudhary Uday Anand
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Verma
Deepak Verma
Additional Director
over 12 years ago
Abhishek Saxena
Abhishek Saxena
Director
almost 13 years ago
Saket Shukla
Saket Shukla
Director
almost 13 years ago

Documents

Form STK-2-16082021-signed
Optional Attachment-(1)-18042020
-18042020
Optional Attachment-(2)-18042020
Optional Attachment-(3)-18042020
Optional Attachment-(2)-29032020
-29032020
Optional Attachment-(1)-29032020
Form PAS-3-27032020_signed
Copy of Board or Shareholders? resolution-27032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032020
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-16072019
Form PAS-3-02072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072019
Copy of Board or Shareholders? resolution-02072019
Form DIR-11-18012019_signed
Notice of resignation filed with the company-11012019
Proof of dispatch-11012019
Acknowledgement received from company-11012019
Form ADT-1-10012019_signed
Form DIR-12-08012019_signed
Notice of resignation;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(3)-07012019