Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Kumar Gupta
Harish Kumar Gupta
Director/Designated Partner
over 2 years ago
Jatinder Jit Singh
Jatinder Jit Singh
Director/Designated Partner
almost 12 years ago

Documents

Form DIR-11-18082020_signed
Notice of resignation filed with the company-18082020
Proof of dispatch-18082020
Approval letter for extension of AGM;-15062019
Approval letter of extension of financial year or AGM-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-16082018
Form MGT-7-16082018
Form AOC-4-17072018_signed
-16072018
Directors report as per section 134(3)-16072018
List of share holders, debenture holders;-14072018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form ADT-1-24122016_signed
Copy of written consent given by auditor-23122016
Copy of the intimation sent by company-23122016
Copy of resolution passed by the company-23122016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed