Company Information
CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashu Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Abhishek Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Subhash Garg
Director
about 11 years ago
about 11 years ago
Satya Narayan
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-01112017-signed
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017
-12102017
Optional Attachment-(3)-12102017
Optional Attachment-(4)-12102017
Optional Attachment-(1)-22092017
-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form DIR-11-07122016_signed
Notice of resignation filed with the company-07122016
Proof of dispatch-07122016
Acknowledgement received from company-07122016
Form AOC-4-07122016_signed
Evidence of cessation;-06122016
Form DIR-12-06122016_signed
Notice of resignation;-06122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form MGT-7-160216.OCT
Form23AC-060216 for the FY ending on-310314.OCT
FormSchV-030216 for the FY ending on-310314.OCT
Form AOC-4-070216.OCT
Form ADT-1-061215.OCT
Form DIR-12-091114.OCT
Form DIR-11-091114.OCT
Optional Attachment 2-071114.PDF
Optional Attachment 1-071114.PDF
Letter of Appointment-071114.PDF
