Company Information
CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,005,000
Authorised Capital
3,000,000
Directors
Abhishek Gupta
Director
over 10 years ago
over 10 years ago
Gayatri Gupta
Director
over 17 years ago
over 17 years ago
Vishwanath Gupta
Director
about 20 years ago
about 20 years ago
Past Directors
Ankita Garg
Director
over 15 years ago
over 15 years ago
Rakesh Gupta
Director
about 20 years ago
about 20 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form AOC-4-22022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Directors report as per section 134(3)-20022017
Optional Attachment-(1)-20022017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT
Form DIR-12-081015.OCT
Interest in other entities-081015.PDF
Letter of Appointment-081015.PDF
Declaration of the appointee Director- in Form DIR-2-081015.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310311.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form66-141014 for the FY ending on-310312.OCT
Form66-141014 for the FY ending on-310311.OCT
Form66-141014 for the FY ending on-310313.OCT
