Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Mala Gupta
Mala Gupta
Director/Designated Partner
over 2 years ago
Sumer Chand Gupta
Sumer Chand Gupta
Beneficial Owner
almost 16 years ago

Documents

Form STK-2-06122019-signed
Form MGT-14-25032019_signed
-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-3-13102018-signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Resignation letter-04102018
Details of other Entity(s)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form INC-22-10022017
Copies of the utility bills as mentioned above (not older than two months)-10022017
Copy of board resolution authorizing giving of notice-10022017
Optional Attachment-(1)-10022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022017
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-25102016_signed