Company Information
CIN
Status
Date of Incorporation
11 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashima Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayush Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Varun Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Anupama Gupta
Director
over 12 years ago
over 12 years ago
Prabodh Gupta
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-20082018_signed
Acknowledgement received from company-20082018
Notice of resignation filed with the company-20082018
Proof of dispatch-20082018
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-31122016
Directors report as per section 134(3)-31122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Evidence of cessation-050116.PDF
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 110912 to 310313-250912.OCT
Form ADT-1-120115.OCT
Form23AC-030115 for the FY ending on-310314.OCT
FormSchV-030115 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form MGT-14-070115.OCT
Copy of resolution-030115.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Form 32-130713.OCT
Evidence of cessation-120713.PDF
Acknowledgement of Stamp Duty MoA payment-110912.PDF
Acknowledgement of Stamp Duty AoA payment-110912.PDF