Company Information

CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Gupta
Pooja Gupta
Director/Designated Partner
over 6 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 11 years ago

Past Directors

Gauri Pavan Maligi
Gauri Pavan Maligi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form INC-22-01012018-signed
Copies of the utility bills as mentioned above (not older than two months)-23122017
Copy of board resolution authorizing giving of notice-23122017
Optional Attachment-(1)-23122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-05112016_signed