Company Information

CIN
Status
Date of Incorporation
06 January 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Gupta
Kamlesh Gupta
Director
over 7 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 7 years ago

Past Directors

Naresh Chander Gupta
Naresh Chander Gupta
Director
almost 29 years ago

Documents

Form MGT-14-02112018_signed
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Optional Attachment-(2)-22062018
Optional Attachment-(1)-22062018
Interest in other entities;-22062018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Form AOC-4-15042017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form DIR-12-020116.OCT
Form AOC-4-020116.OCT
Form DIR-12-310315.OCT
Form DIR-11-010415.OCT
Evidence of cessation-280315.PDF