Company Information

CIN
Status
Date of Incorporation
03 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaurav Gupta
Gaurav Gupta
Company Secretary
about 10 years ago
Sheela Rani
Sheela Rani
Director/Designated Partner
over 27 years ago

Past Directors

Rajat Gupta
Rajat Gupta
Director
about 10 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
over 27 years ago

Documents

Form STK-2-09122019-signed
-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(3)-08022019
Shareholders-MGT_7_G26325670_URV32931_20190207214045.xlsm
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
-23012019
Shareholders-MGT_7_G67737056_URV32931_20190112160342.xlsm
Optional Attachment-(1)-03012019
-03012019
Optional Attachment-(1)-18122018
-18122018
-04122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form DIR-12-01122017_signed
Evidence of cessation;-01122017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Notice of resignation filed with the company-21062017
Form DIR-12-21062017_signed
Acknowledgement received from company-21062017
Form DIR-11-21062017_signed