Company Information
CIN
Status
Date of Incorporation
03 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Pranav Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
. Kaustubhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmala Agarwal
Director
over 23 years ago
over 23 years ago
Deepak Agarwal
Director
about 31 years ago
about 31 years ago
Documents
Form STK-2-31082018-signed
-13062017
Optional Attachment-(1)-13062017
Optional Attachment-(2)-13062017
Optional Attachment-(3)-13062017
Optional Attachment-(4)-13062017
Optional Attachment-(5)-13062017
-22042017
Optional Attachment-(1)-22042017
Optional Attachment-(2)-22042017
Form MGT-14-21042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017
Optional Attachment-(2)-21042017
Optional Attachment-(1)-21042017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Letter of appointment;-25102016
Optional Attachment-(1)-25102016
Form DIR-12-25102016_signed
Form DIR-12-030216.OCT
Optional Attachment 2-030216.PDF
Optional Attachment 1-030216.PDF
Evidence of cessation-030216.PDF
Form DIR-11-030216.OCT
Form DIR-12-250116.OCT
Letter of Appointment-220116.PDF
Optional Attachment 1-220116.PDF
