Company Information

CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,902,000
Authorised Capital
2,500,000

Directors

Anuj Gupta
Anuj Gupta
Director/Designated Partner
almost 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 29 years ago

Past Directors

Brij Bhushan
Brij Bhushan
Director
over 29 years ago

Documents

Form STK-2-26112019-signed
-25042019
Optional Attachment-(1)-25042019
-16042019
-31032019
Optional Attachment-(1)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Optional Attachment-(1)-10082018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed