Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogeshwar Nath Gupta
Yogeshwar Nath Gupta
Director/Designated Partner
over 9 years ago
Piyush Gupta
Piyush Gupta
Director/Designated Partner
almost 12 years ago

Past Directors

Pooja Gupta
Pooja Gupta
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Copy of MGT-8-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012017
Directors report as per section 134(3)-29012017
List of share holders, debenture holders;-27012017
Proof of dispatch-08072016
Notice of resignation;-08072016
Form DIR-12-08072016_signed
Form DIR-11-08072016_signed
Evidence of cessation;-08072016
Acknowledgement received from company-08072016
Notice of resignation filed with the company-08072016
Form AOC-4-131215.OCT
Form ADT-1-091215.OCT
Form MGT-7-091215.OCT
Acknowledgement of Stamp Duty MoA payment-070314.PDF
Acknowledgement of Stamp Duty AoA payment-070314.PDF
Certificate of Incorporation-070314.PDF