Company Information

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

Directors

Rishi Gupta
Rishi Gupta
Director/Designated Partner
almost 15 years ago
Rakeshh Gupta
Rakeshh Gupta
Director/Designated Partner
almost 15 years ago

Documents

Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Form ADT-3-21082017-signed
Resignation letter-18082017
Form ADT-1-23062017_signed
Form MGT-14-22062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
Copy of the intimation sent by company-22062017
Copy of written consent given by auditor-22062017
Optional Attachment-(1)-22062017
Form MGT-14-05012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170105
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017
Altered memorandum of association-04012017
Altered articles of association-19122016
Altered memorandum of association-19122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122016
Form MGT-7-291115.OCT
Form AOC-4-281115.OCT
Form ADT-1-251115.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT