Company Information

CIN
Status
Date of Incorporation
19 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
253,220
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
about 1 year ago
Luv Gupta
Luv Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Asim Khan
Asim Khan
Director
over 10 years ago

Documents

List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
Optional Attachment-(1)-08092017
Form AOC-4-08092017_signed
Form ADT-1-07092017_signed
Copy of resolution passed by the company-07092017
Copy of the intimation sent by company-07092017
Copy of written consent given by auditor-07092017
Optional Attachment-(1)-07092017
Form ADT-3-15052017-signed
Resignation letter-09052017
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Form MGT-7-22102016
Form PAS-3-291115.OCT
Form MGT-14-281115.OCT
Copy of resolution-271115.PDF
List of allottees-241115.PDF
Resltn passed by the BOD-241115.PDF
Resltn passed by the BOD-231115.PDF
List of allottees-231115.PDF
Copy of the valuation report of properties- rights and shares-231115.PDF
Optional Attachment 1-231115.PDF
Copy of contract- if any-231115.PDF
Copy of resolution-231115.PDF