Company Information
CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
100,000
Authorised Capital
3,100,000
Directors
Sonu .
Director/Designated Partner
over 10 years ago
over 10 years ago
Rajendra Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Vinay Gupta
Director
about 15 years ago
about 15 years ago
Past Directors
Jyoti Gupta
Director
over 17 years ago
over 17 years ago
Vijay Gupta
Director
over 18 years ago
over 18 years ago
Documents
Form STK-2-22032019-signed
Optional Attachment-(1)-06072018
-06072018
List of share holders, debenture holders;-30062018
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
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Form AOC-4-04072017_signed
Directors report as per section 134(3)-03072017
List of share holders, debenture holders;-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Optional Attachment-(1)-03072017
Form MGT-7-03072017_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280116.PDF
Minutes of Meeting-030216.PDF
Optional Attachment 1-030216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030216.PDF
Form MGT-14-280116.PDF
Copy of resolution-280116.PDF
MoA - Memorandum of Association-280116.PDF
AoA - Articles of Association-280116.PDF
