Company Information

CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinay Kumar Gupta
Vinay Kumar Gupta
Director/Designated Partner
almost 2 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
about 9 years ago

Documents

Form STK-2-14092018-signed
Form MGT-14-04102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Optional Attachment-(1)-03102017
-03102017
Form AOC-4-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Optional Attachment-(1)-10122016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form DIR-12-27102016_signed
Optional Attachment-(1)-27102016
Proof of dispatch-21062016
Form DIR-11-21062016_signed
Acknowledgement received from company-21062016
Notice of resignation filed with the company-21062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016
Evidence of cessation;-10062016
Form DIR-12-10062016_signed
Notice of resignation;-10062016
Letter of appointment;-10062016
Interest in other entities;-10062016
Form DIR-12-030316.OCT
Optional Attachment 1-030316.PDF
Interest in other entities-030316.PDF
Evidence of cessation-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Form DIR-11-030316.OCT
Form AOC-4-061215.OCT