Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramesh Gupta
Ramesh Gupta
Director/Designated Partner
almost 9 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
almost 9 years ago

Past Directors

Shrey Gupta
Shrey Gupta
Director
almost 12 years ago
Ravi Gupta
Ravi Gupta
Director
over 14 years ago
Udit Gupta
Udit Gupta
Director
over 14 years ago

Documents

Form MGT-7-07052018_signed
Form AOC-4-05052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-10122017_signed
Form ADT-1-05122017_signed
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-01032017_signed
Copy of board resolution authorizing giving of notice-27022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Copies of the utility bills as mentioned above (not older than two months)-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Evidence of cessation;-06022017
Form DIR-12-06022017
Letter of appointment;-06022017
Notice of resignation;-06022017
Form23AC-080115 for the FY ending on-310314.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-070314 for the FY ending on-310313.OCT