Company Information

CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ashok Gupta
Ashok Gupta
Director/Designated Partner
almost 3 years ago
Hari Agarwal
Hari Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Bharat Bhushan Sharma
Bharat Bhushan Sharma
Additional Director
over 17 years ago

Documents

Form STK-2-20072020-signed
Optional Attachment-(1)-21122019
-21122019
Optional Attachment-(2)-21122019
Form MGT-14-06122019_signed
-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016