Company Information

CIN
Status
Date of Incorporation
06 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajneesh Gandhi
Rajneesh Gandhi
Director/Designated Partner
over 5 years ago
Abhineet Gupta
Abhineet Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Aditya Gandhi
Aditya Gandhi
Director
about 7 years ago
Monika Gupta
Monika Gupta
Director
almost 12 years ago
Deepak Gupta
Deepak Gupta
Director
almost 12 years ago

Documents

Form STK-2-01092020-signed
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
-20122019
Optional Attachment-(1)-20122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Optional Attachment-(4)-14102019
Optional Attachment-(5)-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
List of share holders, debenture holders;-15092018
Form AOC-4-15092018_signed
Form MGT-7-15092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(3)-17112017
Optional Attachment-(4)-17112017
Notice of resignation;-17112017