Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 April 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepti Jeetender Gupta
Deepti Jeetender Gupta
Director/Designated Partner
about 7 years ago
Chand Singh
Chand Singh
Director/Designated Partner
about 10 years ago

Past Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director
about 10 years ago
Jeetender Gupta
Jeetender Gupta
Director
over 20 years ago

Documents

Form STK-2-26112019-signed
Form MGT-14-30042019_signed
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-24042019
Optional Attachment-(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(2)-19112018
Form DIR-12-30102018_signed
Form DIR-12-15092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(3)-15092018
Optional Attachment-(2)-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018
Optional Attachment-(4)-15092018
Form AOC-4-02122017_signed