Company Information

CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsh Gupta
Harsh Gupta
Director
almost 18 years ago
Ratnesh Kumar Gupta
Ratnesh Kumar Gupta
Director
almost 18 years ago

Documents

Form DPT-3-05082020-signed
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-02062017_signed
Form 23AC-02062017_signed
Directors report as per section 134(3)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
Form ADT-1-04052017_signed
Form MGT-7-03052017_signed