Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Gupta
Ankit Gupta
Director
over 11 years ago
Krishna Gupta
Krishna Gupta
Director
over 11 years ago
Ashish Gupta
Ashish Gupta
Director
over 11 years ago

Past Directors

Jai Prakash Gupta
Jai Prakash Gupta
Director
over 15 years ago

Documents

Form MGT-14-12122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171212
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
Altered memorandum of association-22112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form DIR-11-31052017_signed
Notice of resignation filed with the company-31052017
Proof of dispatch-31052017
Notice of resignation;-29052017
Form DIR-12-29052017_signed
Evidence of cessation;-29052017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
Form ADT-1-161015.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-071014.OCT