Company Information
CIN
Status
Date of Incorporation
23 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Karan Singh Chettri
Director/Designated Partner
about 15 years ago
about 15 years ago
Pankaj Khanna
Director/Designated Partner
about 15 years ago
about 15 years ago
Vineet Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Rishi Rana Bhardwaj
Director/Designated Partner
about 23 years ago
about 23 years ago
Vineet Pathania
Director/Designated Partner
about 23 years ago
about 23 years ago
Documents
Form STK-2-03122019-signed
-03052019
Optional Attachment-(1)-03052019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Approval letter for extension of AGM;-29122018
Optional Attachment-(1)-29122018
Secretarial Audit Report-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Company CSR policy as per section 135(4)-25102016
Form AOC-4-25102016_signed
listofshareholders_Q64865470_CAAMITGUPTA_20161012143433.xlsx
Form AOC-4-221115.OCT
Form MGT-14-291114.OCT
-281114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
