Company Information
CIN
Status
Date of Incorporation
30 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,947,600
Authorised Capital
5,000,000
Directors
Arun Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Rajeev Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-04082021-signed
-31122019
-18122019
-17122019
-25112019
Form ADT-3-25052019_signed
Resignation letter-25052019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Form ADT-1-19082017_signed
Optional Attachment-(2)-19082017
Copy of the intimation sent by company-19082017
Copy of written consent given by auditor-19082017
Form ADT-3-26072017-signed
Resignation letter-22072017
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Optional Attachment-(1)-15112016
