Company Information

CIN
Status
Date of Incorporation
06 July 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Gupta
Seema Gupta
Director
about 18 years ago

Past Directors

Anita Rani Goyal
Anita Rani Goyal
Director
about 18 years ago
Rajiv Gaur
Rajiv Gaur
Director
almost 19 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-14-13122019_signed
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017