Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 August 2020
Paid Up Capital
6,002,780
Authorised Capital
7,500,000

Directors

Vibha Gupta
Vibha Gupta
Director/Designated Partner
over 2 years ago
Kadamb Jain
Kadamb Jain
Director
almost 3 years ago

Past Directors

Yosha Gupta
Yosha Gupta
Director
almost 12 years ago

Documents

Form MGT-14-16092020_signed
Form ADT-3-16092020_signed
Optional Attachment-(1)-16092020
Resignation letter-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form ADT-1-12092020_signed
Copy of resolution passed by the company-12092020
Directors report as per section 134(3)-12092020
Copy of written consent given by auditor-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
List of share holders, debenture holders;-12092020
Optional Attachment-(1)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form AOC-4-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed