Company Information
CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,833,400
Authorised Capital
3,500,000
Directors
Abhishek Gupta
Director
almost 18 years ago
almost 18 years ago
Vishwanath Gupta
Director
almost 21 years ago
almost 21 years ago
Gayatri Gupta
Director
almost 21 years ago
almost 21 years ago
Documents
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form AOC-4-18022017_signed
Optional Attachment-(2)-17022017
Optional Attachment-(1)-17022017
Directors report as per section 134(3)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-300914.PDF
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
