Company Information

CIN
Status
Date of Incorporation
27 May 2003
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

Kewal Krishan Gupta
Kewal Krishan Gupta
Director
almost 8 years ago
Rajat Mahajan
Rajat Mahajan
Director
over 22 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-14102020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-14092019
Form DPT-3-29062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Proof of dispatch-16042018
Form DIR-11-16042018_signed
Form DIR-12-16042018_signed
Notice of resignation filed with the company-16042018
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
Notice of resignation;-09042018
Evidence of cessation;-09042018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Form AOC-4-30122017_signed