Company Information

CIN
Status
Date of Incorporation
30 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Prakash Gupta
Anand Prakash Gupta
Director/Designated Partner
over 20 years ago
Sarika Gupta
Sarika Gupta
Director/Designated Partner
almost 25 years ago

Past Directors

Shilpi Goel
Shilpi Goel
Director
over 20 years ago

Documents

Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-25062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-01102018_signed
Form MGT-7-20082018_signed
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Optional Attachment-(1)-16082018
List of share holders, debenture holders;-13082018
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form GNL.2-291114.OCT