Company Information

CIN
Status
Date of Incorporation
18 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Nikita Gupta
Nikita Gupta
Director/Designated Partner
almost 8 years ago
Kamal Gupta
Kamal Gupta
Director/Designated Partner
over 34 years ago
Kumkum Gupta
Kumkum Gupta
Director/Designated Partner
over 34 years ago

Past Directors

Arun Goel
Arun Goel
Director
over 34 years ago

Documents

Letter of appointment;-02012018
Notice of resignation;-02012018
Form DIR-12-02012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Evidence of cessation;-02012018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form MGT-14-021114.OCT
-311014.OCT
Frm23ACA-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Frm23ACA-291113 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT