Company Information

CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Kumar Gupta
Sumit Kumar Gupta
Director
almost 2 years ago
Pradeep Chauhan .
Pradeep Chauhan .
Director/Designated Partner
over 20 years ago
Sharad Kishore Raizada
Sharad Kishore Raizada
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form AOC-4-261115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Form23AC-041014 for the FY ending on-310314.OCT
FormSchV-181013 for the FY ending on-310313.OCT