Company Information

CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lalit Kumar Gupta
Lalit Kumar Gupta
Director/Designated Partner
over 2 years ago
Cheryl Gureja
Cheryl Gureja
Director/Designated Partner
about 10 years ago
Sunil Baijal
Sunil Baijal
Director
over 16 years ago

Documents

Form STK-2-22112019-signed
-04032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-5-08122017-signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of board resolution-15112017
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
List of share holders, debenture holders;-31052016
Directors report as per section 134(3)-31052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Form MGT-7-31052016_signed
Form AOC-4-31052016_signed
Form DIR-11-271215.OCT
Form DIR-12-231215.OCT
Form DIR-12-191215.OCT
Interest in other entities-181215.PDF
Letter of Appointment-181215.PDF
Evidence of cessation-181215.PDF