Company Information

CIN
Status
Date of Incorporation
23 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Prateek Kumar Gupta
Prateek Kumar Gupta
Director/Designated Partner
over 11 years ago
Juhi Chugh
Juhi Chugh
Director/Designated Partner
over 11 years ago
Shruti Gupta .
Shruti Gupta .
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-27062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
List of share holders, debenture holders;-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-10062019
Form AOC-4-02122016_signed
Optional Attachment-(2)-01122016
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form ADT-1-010116.OCT
Form AOC-4-281215.OCT
Form MGT-7-261215.OCT
Acknowledgement of Stamp Duty AoA payment-230814.PDF
Acknowledgement of Stamp Duty MoA payment-230814.PDF
Certificate of Incorporation-230814.PDF
Certificate of Incorporation-230814.PDF
MoA - Memorandum of Association-190814.PDF
Declaration of the appointee Director- in Form DIR-2-190814.PDF
Declaration by the first director-190814.PDF
AoA - Articles of Association-190814.PDF