Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhu Gupta
Madhu Gupta
Director/Designated Partner
about 19 years ago
Puneet Gupta
Puneet Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Man Singh
Man Singh
Director
about 19 years ago

Documents

Form DPT-3-12022020-signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form DPT-3-04062019
Auditor?s certificate-04062019
Optional Attachment-(1)-31052019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Secretarial Audit Report-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Optional Attachment-(2)-24122016
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Optional Attachment-(1)-24122016
Form AOC-4-24122016_signed