Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhula Gupta
Madhula Gupta
Director/Designated Partner
about 9 years ago
Promila Gupta
Promila Gupta
Individual Promoter
over 15 years ago

Past Directors

Satya Dhingra
Satya Dhingra
Director
over 15 years ago

Documents

List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Copy of resolution passed by the company-04052018
Copy of the intimation sent by company-04052018
Copy of written consent given by auditor-04052018
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Optional Attachment-(1)-17032017
Form DIR-12-17032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Proof of dispatch-06072016
Notice of resignation filed with the company-06072016
Form DIR-11-06072016_signed
Acknowledgement received from company-06072016
Optional Attachment-(2)-05072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Form DIR-12-05072016_signed
Optional Attachment-(3)-05072016