Company Information

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

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 2 years ago
Anshu Gupta
Anshu Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Veena Gupta
Veena Gupta
Director
over 12 years ago
Kamal Kumar Gupta
Kamal Kumar Gupta
Director
over 12 years ago

Documents

Form STK-2-29032019-signed
-21082018
-18052018
Form MGT-7-26032018_signed
Form ADT-1-25032018_signed
Form e-CODS-25032018_signed
Annual return as per schedule V of the Companies Act,1956-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Copy of resolution passed by the company-25032018
Copy of the intimation sent by company-25032018
Copy of written consent given by auditor-25032018
Directors report as per section 134(3)-25032018
Form AOC-4-25032018_signed
List of share holders, debenture holders;-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
Form AOC-4-25032018
Form 23AC-25032018_signed
Form 20B-25032018_signed
Form DIR-12-050415.OCT
Evidence of cessation-040415.PDF
Form DIR-12-030415.OCT
Form DIR-11-030415.OCT
Declaration of the appointee Director- in Form DIR-2-020415.PDF
Interest in other entities-020415.PDF
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Optional Attachment 2-260613.PDF
Acknowledgement of Stamp Duty AoA payment-260613.PDF