Company Information
CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saroj Gupta
Director
over 20 years ago
over 20 years ago
Rakesh Gupta
Director
over 20 years ago
over 20 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form DIR-12-06042018_signed
Optional Attachment-(1)-06042018
Evidence of cessation;-03042018
Form DIR-12-03042018_signed
Notice of resignation;-03042018
Optional Attachment-(1)-03042018
Interest in other entities;-02042018
Optional Attachment-(1)-02042018
Form DIR-12-02042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Optional Attachment-(1)-29032018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-09122016_signed
List of share holders, debenture holders;-06122016
Form AOC-4-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Copy of the intimation sent by company-01112016
Copy of written consent given by auditor-01112016
Copy of resolution passed by the company-01112016
Optional Attachment-(1)-01112016
