Company Information

CIN
Status
Date of Incorporation
18 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 May 2017
Paid Up Capital
13,149,600
Authorised Capital
13,149,600

Directors

Trupti Gupta
Trupti Gupta
Director/Designated Partner
about 8 years ago
Shubhra Gupta
Shubhra Gupta
Beneficial Owner
about 27 years ago
Sushen Mohan Gupta
Sushen Mohan Gupta
Director/Designated Partner
about 27 years ago

Documents

Form INC-28-02022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09012018
Form MGT-14-28092017_signed
Form DIR-12-28092017_signed
Optional Attachment-(2)-26092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Optional Attachment-(3)-26092017
Optional Attachment-(1)-26092017
Letter of appointment;-26092017
Interest in other entities;-26092017
Optional Attachment-(2)-26092017
Optional Attachment-(1)-26092017
Optional Attachment-(3)-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Form MGT-14-01092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Form GNL-2-03082017-signed
Optional Attachment-(1)-01082017
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
Optional Attachment-(2)-06062017
Optional Attachment-(3)-06062017
Optional Attachment-(1)-06062017
Directors report as per section 134(3)-06062017
List of share holders, debenture holders;-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Form MGT-6-17022017_signed
Optional Attachment-(2)-17022017