Company Information

CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
783,440
Authorised Capital
783,450

Directors

Narinder Kumar Gupta
Narinder Kumar Gupta
Director/Designated Partner
about 2 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 2 years ago
Vivek Ghai
Vivek Ghai
Director/Designated Partner
almost 15 years ago

Documents

Form STK-2-19032019-signed
Optional Attachment-(1)-30042018
-30042018
Form PAS-3-26032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032018
Copy of Board or Shareholders? resolution-26032018
Form SH-7-20032018-signed
Altered articles of association;-15032018
Altered memorandum of assciation;-15032018
Copy of the resolution for alteration of capital;-15032018
Optional Attachment-(1)-15032018
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Letter of appointment;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Form DIR-12-30112017_signed
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017