Company Information

CIN
Status
Date of Incorporation
27 December 2012
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

Pavan Kumar Gupta
Pavan Kumar Gupta
Director
almost 13 years ago
Satish Chopra
Satish Chopra
Director/Designated Partner
almost 13 years ago

Documents

Form ADT-1-20052019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
List of share holders, debenture holders;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Optional Attachment-(3)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-06032019
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Optional Attachment-(2)-21102016
Optional Attachment-(3)-21102016
Optional Attachment-(4)-21102016
Form AOC-4-21102016_signed