Company Information
CIN
Status
Date of Incorporation
16 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,095,700
Authorised Capital
2,500,000
Directors
Dileep Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Documents
Form STK-2-19032019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
-18102018
-30092018
Optional Attachment-(1)-30092018
Form MGT-14-24072018_signed
-24072018
Optional Attachment-(1)-24072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Form AOC-4-25112016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-20112016
