Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kailash Chand Gupta
Kailash Chand Gupta
Director
almost 15 years ago
Rajinder Aggarwal
Rajinder Aggarwal
Director
almost 18 years ago
Manish Bansal
Manish Bansal
Director
almost 19 years ago

Past Directors

Kavita Maheshwari
Kavita Maheshwari
Director
over 13 years ago
Manish Gupta
Manish Gupta
Director
over 13 years ago
Pardeep Aggarwal
Pardeep Aggarwal
Director
over 13 years ago
Jagdish Chand Gupta
Jagdish Chand Gupta
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-19112016
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
Form AOC-4-25102016
Form MGT-7-281115.OCT
Form AOC-4-311015.OCT
-311014.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Form GNL.2-250814.PDF
Optional Attachment 2-250814.PDF
Optional Attachment 1-250814.PDF
Optional Attachment 3-250814.PDF
Copy of resolution-240814.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT