Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Gupta
Veena Gupta
Director/Designated Partner
over 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
almost 19 years ago
Purnima Gupta
Purnima Gupta
Director/Designated Partner
almost 19 years ago

Documents

Form ADT-1-01052018_signed
Copy of resolution passed by the company-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Interest in other entities;-01052018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Proof of dispatch-31032018
Optional Attachment-(1)-31032018
Notice of resignation filed with the company-31032018
Form DIR-11-31032018_signed
Form ADT-3-17012018-signed
Resignation letter-15122017
Form ADT-1-10032017_signed
Copy of the intimation sent by company-10032017
Copy of resolution passed by the company-10032017
Copy of written consent given by auditor-10032017
List of share holders, debenture holders;-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Directors report as per section 134(3)-04032017
Form MGT-7-04032017_signed
Form AOC-4-04032017_signed
Annual return as per schedule V of the Companies Act,1956-02032017
Form 20B-02032017_signed
FORM 23AC-02032017_SIGNED