Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
over 2 years ago
Sudeep Gupta
Sudeep Gupta
Director/Designated Partner
over 11 years ago

Documents

Form STK-2-14092018-signed
-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Form MGT-14-16122017_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form ADT-1-28112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form AOC-4-28112016
Specimen signature in form 2.10-100914.PDF
Form INC-21-100914.PDF
Acknowledgement of Stamp Duty MoA payment-120814.PDF
Acknowledgement of Stamp Duty AoA payment-120814.PDF
Certificate of Incorporation-120814.PDF
Certificate of Incorporation-120814.PDF
Declaration by the first director-110814.PDF
Declaration of the appointee Director- in Form DIR-2-110814.PDF