Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 April 2019
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
about 7 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Ravi Sonthalia
Ravi Sonthalia
Director
about 14 years ago
Bal Krishna Santhalia
Bal Krishna Santhalia
Director
about 14 years ago

Documents

Form STK-2-29112019-signed
-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-17042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Form DIR-12-12012019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Acknowledgement received from company-08112017
Proof of dispatch-08112017
Form DIR-11-08112017_signed
Notice of resignation filed with the company-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form DIR-12-07112017_signed
Optional Attachment-(1)-07112017
Letter of appointment;-07112017
Notice of resignation;-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed