Company Information
CIN
Status
Date of Incorporation
24 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-31082018-signed
Form MGT-14-19052017_signed
-19052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017
Optional Attachment-(1)-19052017
Optional Attachment-(2)-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Optional Attachment-(1)-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-190815.OCT
Resignation Letter-060815.PDF
Form ADT-3-060815.PDF
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-240113.PDF
Acknowledgement of Stamp Duty AoA payment-240113.PDF
Certificate of Incorporation-240113.PDF
Certificate of Incorporation-240113.PDF
MoA - Memorandum of Association-160113.PDF
AoA - Articles of Association-160113.PDF
Form 18-160113-160113.PDF
Form 32-160113-160113.PDF