Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Gupta
Naveen Gupta
Director/Designated Partner
over 9 years ago
Subhash Chand Sharma
Subhash Chand Sharma
Director/Designated Partner
almost 11 years ago

Past Directors

Deepak Matta
Deepak Matta
Director
about 12 years ago
Vikas Sharma
Vikas Sharma
Director
about 12 years ago
Kavita Sharma
Kavita Sharma
Director
about 12 years ago

Documents

Form MGT-7-19082018_signed
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form ADT-1-26072018_signed
Directors report as per section 134(3)-26072018
Copy of written consent given by auditor-26072018
Copy of the intimation sent by company-26072018
Copy of resolution passed by the company-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form AOC-4-26072018_signed
Form MGT-14-13052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Evidence of cessation;-13052016
Form DIR-11-13052016_signed
Form DIR-12-13052016_signed
Letter of appointment;-13052016
Notice of resignation filed with the company-13052016
Notice of resignation;-13052016
Proof of dispatch-13052016
Copy of resolution-101214.PDF
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Evidence of cessation-101214.PDF
Letter of Appointment-101214.PDF
Optional Attachment 1-101214.PDF
Form DIR-11-101214.OCT