Company Information

CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
over 2 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
about 13 years ago
Beena Gupta
Beena Gupta
Director/Designated Partner
about 14 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-27062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062017
List of share holders, debenture holders;-27062017
Form MGT-7-27062017_signed
Form 23AC-27062017_signed
Form 20B-27062017_signed
Form ADT-1-25062017_signed
Directors report as per section 134(3)-25062017
Copy of written consent given by auditor-25062017
Copy of the intimation sent by company-25062017
Copy of resolution passed by the company-25062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062017
Form AOC-4-25062017_signed
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220514.PDF
Form MGT-14-220514.PDF
Copy of resolution-220514.PDF
Minutes of Meeting-220514.PDF
MoA - Memorandum of Association-220514.PDF
Optional Attachment 1-220514.PDF
Optional Attachment 2-220514.PDF
AoA - Articles of Association-220514.PDF
Copy of Board Resolution-270314.PDF
FormSchV-250314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT