Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 2 years ago
Naveen Gupta
Naveen Gupta
Director
over 12 years ago

Documents

Form DPT-3-03102019-signed
Form INC-28-02092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Optional Attachment-(1)-13042019
Form DIR-11-10042019_signed
Acknowledgement received from company-10042019
Notice of resignation filed with the company-10042019
Proof of dispatch-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Interest in other entities;-03042019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-18112016_signed