Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Jai Prakash Gupta
Jai Prakash Gupta
Director/Designated Partner
over 2 years ago
Prateek Gupta
Prateek Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Sushila Gupta
Sushila Gupta
Director
over 11 years ago

Documents

Form MGT-7-08042019_signed
List of share holders, debenture holders;-03042019
Form AOC-4-01022019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Optional Attachment-(2)-14102017
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(2)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form DIR-12-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form DIR-11-080116.OCT
Form DIR-12-060116.OCT
Evidence of cessation-040116.PDF
Letter of Appointment-241215.PDF
Declaration of the appointee Director- in Form DIR-2-241215.PDF