Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neeta Gupta
Neeta Gupta
Director/Designated Partner
about 10 years ago
Radha Krishan Gupta
Radha Krishan Gupta
Director/Designated Partner
about 10 years ago
Sanjeev Kapoor
Sanjeev Kapoor
Director
about 13 years ago
Manojkumar Garg
Manojkumar Garg
Director
almost 21 years ago

Past Directors

Arvind Garg
Arvind Garg
Director
about 13 years ago
Amarjeet Singh
Amarjeet Singh
Additional Director
over 13 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Form PAS-3-22022017_signed
Copy of Board or Shareholders? resolution-11022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022017
Directors report as per section 134(3)-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
List of share holders, debenture holders;-25122016
Optional Attachment-(1)-25122016
Form AOC-4-25122016_signed
Form MGT-7-25122016_signed
Form ADT-1-12122016_signed
Optional Attachment-(1)-12122016
Copy of written consent given by auditor-12122016