Company Information

CIN
Status
Date of Incorporation
17 May 2013
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

Mannish Gupta
Mannish Gupta
Director/Designated Partner
over 2 years ago
Yogesh Goyal
Yogesh Goyal
Director/Designated Partner
almost 3 years ago

Documents

Form STK-2-16122019-signed
-15122018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form DIR-12-11062017_signed
Optional Attachment-(1)-09062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Form ADT-1-17052017_signed
Copy of the intimation sent by company-17052017
Copy of written consent given by auditor-17052017
Copy of resolution passed by the company-17052017
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form ADT-1-27092016_signed
Copy of the intimation sent by company-23092016
Copy of written consent given by auditor-23092016
Optional Attachment-(1)-23092016
Form ADT-3-22092016-signed
Resignation letter-16092016