Company Information

CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 2 years ago
Rohit Kaushal
Rohit Kaushal
Director/Designated Partner
almost 3 years ago

Past Directors

Ashish Arora
Ashish Arora
Director
about 19 years ago
Deepak Gaur
Deepak Gaur
Director
about 19 years ago

Documents

Form STK-2-26112019-signed
Optional Attachment-(2)-20022019
Optional Attachment-(3)-20022019
Optional Attachment-(1)-20022019
-20022019
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Form MGT-7-12112017_signed
List of share holders, debenture holders;-11112017
Form ADT-1-04112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Copy of resolution passed by the company-03112017
Copy of written consent given by auditor-03112017
Directors report as per section 134(3)-03112017
Copy of the intimation sent by company-03112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Evidence of cessation-161015.PDF
Form DIR-11-161015.OCT