Company Information
CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Versha Gupta
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Ashish Kumar Gupta
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Documents
Form STK-2-16122019-signed
Optional Attachment-(3)-06032019
Optional Attachment-(1)-06032019
-06032019
Optional Attachment-(2)-06032019
Form AOC-4-22112018_signed
Optional Attachment-(3)-16112018
Optional Attachment-(2)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(3)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
List of share holders, debenture holders;-29102016
Optional Attachment-(2)-29102016
Directors report as per section 134(3)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(3)-29102016
Optional Attachment-(1)-29102016
