Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Piyush Gupta
Piyush Gupta
Director/Designated Partner
about 9 years ago
Prakash Chand Gupta
Prakash Chand Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Gunanand Sharma
Gunanand Sharma
Director
about 13 years ago
Shaina Michael Tholath
Shaina Michael Tholath
Director
about 13 years ago
Kamalbir Singh
Kamalbir Singh
Director
over 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-13062017
List of share holders, debenture holders;-13062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Form AOC-4-13062017_signed
Form MGT-7-13062017_signed
Letter of appointment;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Evidence of cessation;-30012017
Notice of resignation;-30012017
Optional Attachment-(1)-30012017
Form DIR-12-30012017_signed
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
Form AOC-4-07092016_signed