Company Information

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

Directors

Veena Gupta
Veena Gupta
Director/Designated Partner
over 2 years ago
Kamal Kumar Gupta
Kamal Kumar Gupta
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-29032019-signed
-21082018
-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form ADT-1-11072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072017
Copy of resolution passed by the company-11072017
Annual return as per schedule V of the Companies Act,1956-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Copy of the intimation sent by company-11072017
Copy of written consent given by auditor-11072017
Directors report as per section 134(3)-11072017
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed
Form AOC-4-11072017_signed
Form 23AC-11072017_signed
Form 20B-11072017_signed
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Acknowledgement of Stamp Duty MoA payment-270613.PDF
Acknowledgement of Stamp Duty AoA payment-270613.PDF
Certificate of Incorporation-270613.PDF
Certificate of Incorporation-270613.PDF
Optional Attachment 2-260613.PDF
Optional Attachment 1-260613.PDF
Form 67 -Addendum--260613 in respect of Form 1--040613Form 18--040613Form 32-040613.PDF