Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishi Gupta
Rishi Gupta
Director/Designated Partner
about 12 years ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Kumud Kaushik Thakkar
Kumud Kaushik Thakkar
Director
about 12 years ago
Kaushikbhai Purushottam Thakkar
Kaushikbhai Purushottam Thakkar
Director
about 12 years ago

Documents

Form STK-2-30032019-signed
-13092018
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-04122016
Form MGT-7-04122016_signed
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Acknowledgement of Stamp Duty AoA payment-101013.PDF
Acknowledgement of Stamp Duty MoA payment-101013.PDF
Certificate of Incorporation-101013.PDF
Certificate of Incorporation-101013.PDF
AoA - Articles of Association-091013.PDF
MoA - Memorandum of Association-091013.PDF
No Objection Certificate in case there is a change in promoters-091013.PDF
Optional Attachment 1-091013.PDF
Form 1-091013.PDF