Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
over 2 years ago
Atul Shankar Bhatnagar
Atul Shankar Bhatnagar
Director/Designated Partner
about 8 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 15 years ago

Past Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director
about 13 years ago
Bharat Gupta
Bharat Gupta
Director
over 14 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 14 years ago
Pradeep Singh
Pradeep Singh
Director
over 16 years ago
Amita Maini
Amita Maini
Director
over 20 years ago

Documents

Form INC-28-05022019-signed
Optional Attachment-(1)-11012019
Copy of court order or NCLT or CLB or order by any other competent authority.-11012019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-10112018_signed
List of share holders, debenture holders;-06112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122017
Supplementary or Test audit report under section 143-19122017
Form AOC - 4 CFS-19122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form DIR-12-07102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04082017
Supplementary or Test audit report under section 143-04082017
Form AOC - 4 CFS-04082017_signed
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
Form MGT-6-22062017_signed
-22062017
Optional Attachment-(1)-22062017