Company Information
CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 July 2016
Paid Up Capital
4,428,600
Authorised Capital
5,000,000
Directors
Shalloo Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Gupta
Director
over 15 years ago
over 15 years ago
Sunil Kumar Gupta
Director
over 15 years ago
over 15 years ago
Mukesh Mittal
Director
over 16 years ago
over 16 years ago
Past Directors
Rachna Mittal
Director
about 15 years ago
about 15 years ago
Documents
Optional Attachment-(1)-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
List of share holders, debenture holders;-20072016
Directors report as per section 134(3)-20072016
Form AOC-4-20072016_signed
Form MGT-7-20072016_signed
Form MGT-14-13072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072016
Form MGT-7-181115.OCT
Form AOC-4-041115.OCT
Form ADT-1-141015.OCT
Form GNL.2-251114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Optional Attachment 1-121014.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Form PAS-3-030714.OCT
List of allottees-010714.PDF
Resltn passed by the BOD-010714.PDF
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-141013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form23AC-071112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form66-281012 for the FY ending on-310312.OCT
