Company Information
CIN
Status
Date of Incorporation
03 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Alka Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Veena Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Jitender Kumar Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Manohar Lal Dureja
Director
over 18 years ago
over 18 years ago
Deepak Dureja
Director
over 19 years ago
over 19 years ago
Pankaj Gupta
Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-19122019-signed
Optional Attachment-(1)-08022019
-08022019
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form DIR-12-27102016
Form AOC-4-300116.OCT
Form MGT-7-301215.OCT
Form MGT-14-271214.OCT
Copy of resolution-261214.PDF
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form GNL.2-280614.PDF
FormSchV-211213 for the FY ending on-310313.OCT
Form23AC-211213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
