Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
108,000
Authorised Capital
1,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 16 years ago
Vivek Garg
Vivek Garg
Director
almost 19 years ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
about 20 years ago

Past Directors

Kamlesh Gupta
Kamlesh Gupta
Director
about 16 years ago
Subhash Chander Garg
Subhash Chander Garg
Director
almost 19 years ago
Narinder Gupta
Narinder Gupta
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-02092017
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Form AOC-4-26102016_signed
Form ADT-1-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Copy of resolution passed by the company-18102016
Copy of written consent given by auditor-18102016
Directors report as per section 134(3)-18102016
Copy of the intimation sent by company-18102016
Form MGT-7-10102016_signed
List of share holders, debenture holders;-07102016
Form MGT-7-121115.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form23AC-091112 for the FY ending on-310312.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-280911.OCT
Form23AC-121011 for the FY ending on-310308-Revised-1.OCT
FormSchV-121011 for the FY ending on-310308-Revised-1.OCT
FormSchV-121011 for the FY ending on-310309-Revised-2.OCT
Form23AC-300911 for the FY ending on-310311.OCT
FormSchV-300911 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-250211.OCT