Company Information

CIN
Status
Date of Incorporation
18 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
76,200,000
Authorised Capital
80,000,000

Directors

Ajit Kumar Singh
Ajit Kumar Singh
Director/Designated Partner
about 10 years ago
Shri Kishan Gupta
Shri Kishan Gupta
Beneficial Owner
about 10 years ago
Veena Gupta
Veena Gupta
Director/Designated Partner
over 22 years ago

Past Directors

Yogender Kumar Gupta
Yogender Kumar Gupta
Additional Director
over 14 years ago

Documents

Form INC-28-19092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17092018
Optional Attachment-(1)-17092018
Copy of court order or NCLT or CLB or order by any other competent authority.-29082018
Optional Attachment-(1)-29082018
Form DIR-12-19072018_signed
Evidence of cessation;-18072018
Form DIR-12-07052018_signed
Optional Attachment-(3)-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Form DIR-12-02052018_signed
Evidence of cessation;-01052018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017
XBRL document in respect Consolidated financial statement-21122017
Form AOC-4(XBRL)-21122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-11112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112017
Form INC-22-17102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102017
Copy of board resolution authorizing giving of notice-17102017
Copies of the utility bills as mentioned above (not older than two months)-17102017
Form AOC-4(XBRL)-13072017_signed
Optional Attachment-(1)-07072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072017
Approval letter of extension of financial year of AGM-07072017
Form MGT-7-06072017_signed