Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 June 2021
Paid Up Capital
215,500
Authorised Capital
300,000

Directors

Subhash Gupta
Subhash Gupta
Director
over 12 years ago
Kishor Kumar
Kishor Kumar
Director
over 15 years ago

Past Directors

Sanwar Agarwal
Sanwar Agarwal
Director
over 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed