Company Information

CIN
Status
Date of Incorporation
31 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Gupta
Sunil Gupta
Director/Designated Partner
over 6 years ago
Suman Gupta
Suman Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 12 years ago

Charges

0
14 November 2014
Canara Bank
18 Lak
12 February 2013
Canara Bank
18 Lak
12 February 2013
Canara Bank
30 Lak
12 February 2013
Canara Bank
0
14 November 2014
Canara Bank
0
12 February 2013
Canara Bank
0
12 February 2013
Canara Bank
0
14 November 2014
Canara Bank
0
12 February 2013
Canara Bank
0
12 February 2013
Canara Bank
0
14 November 2014
Canara Bank
0
12 February 2013
Canara Bank
0

Documents

Form STK-2-02122019-signed
Optional Attachment-(1)-11122018
-11122018
Optional Attachment-(1)-21112018
-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Evidence of cessation;-30102018
Form DIR-12-30102018_signed
Notice of resignation;-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Form CHG-4-26022018_signed
Letter of the charge holder stating that the amount has been satisfied-26022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180226
Form AOC-4-26122017_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016
Form ADT-1-010116.OCT
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form23AC-120315 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-090315.OCT