Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
4,100,000
Authorised Capital
20,000,000

Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
over 2 years ago
Atul Shankar Bhatnagar
Atul Shankar Bhatnagar
Director/Designated Partner
about 8 years ago

Past Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director
about 13 years ago
Bharat Gupta
Bharat Gupta
Director
over 14 years ago
Rajat Agarwal
Rajat Agarwal
Additional Director
almost 16 years ago
Pradeep Singh
Pradeep Singh
Director
over 17 years ago

Documents

Form INC-28-05022019-signed
Optional Attachment-(1)-11012019
Copy of court order or NCLT or CLB or order by any other competent authority.-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-10112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form DIR-12-07102017_signed
Form MGT-6-22062017_signed
Optional Attachment-(1)-22062017
-22062017
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
List of share holders, debenture holders;-10052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Evidence of cessation;-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Acknowledgement received from company-12042017
Letter of appointment;-12042017
Notice of resignation filed with the company-12042017
Form DIR-11-12042017_signed
Notice of resignation;-12042017
Proof of dispatch-12042017