Company Information

CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 2 years ago
Shyamu Gupta
Shyamu Gupta
Director/Designated Partner
about 14 years ago

Documents

Form STK-2-03122019-signed
-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
-29032019
Optional Attachment-(1)-29032019
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112017
Form ADT-1-04112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Copy of resolution passed by the company-03112017
Copy of the intimation sent by company-03112017
Copy of written consent given by auditor-03112017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form INC-22-15092016_signed
Copies of the utility bills as mentioned above (not older than two months)-15092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT