Company Information

CIN
Status
Date of Incorporation
04 July 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Gupta
Sanjay Gupta
Director
almost 9 years ago
Kamlesh Gupta
Kamlesh Gupta
Director
over 24 years ago

Past Directors

Vinod Singh Rawat
Vinod Singh Rawat
Director
about 10 years ago
Lala Ram Gupta
Lala Ram Gupta
Director
almost 28 years ago

Documents

Optional Attachment-(1)-08032017
Letter of appointment;-08032017
Interest in other entities;-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Form DIR-12-08032017_signed
Optional Attachment-(1)-13122016
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form DIR-12-13122016_signed
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form MGT-7-190216.OCT
Form AOC-4-180216.OCT
Form DIR-11-010415.OCT
Form DIR-12-300315.OCT
Form DIR-11-300315.OCT
Optional Attachment 1-280315.PDF
Evidence of cessation-280315.PDF
Form DIR-12-050315.OCT
Form MGT-14-050315.OCT
Optional Attachment 3-050315.PDF
Optional Attachment 2-050315.PDF
Optional Attachment 1-050315.PDF
Letter of Appointment-050315.PDF
Interest in other entities-050315.PDF
Declaration of the appointee Director- in Form DIR-2-050315.PDF
Copy of resolution-050315.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT