Company Information

CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Nath Gupta
Ram Nath Gupta
Director/Designated Partner
over 2 years ago
Kuldeep Sharma
Kuldeep Sharma
Director/Designated Partner
about 20 years ago
Neeru Garg
Neeru Garg
Director
about 20 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Director
over 20 years ago

Documents

Form STK-2-12092018-signed
Optional Attachment-(2)-05122017
Optional Attachment-(1)-05122017
-05122017
Optional Attachment-(1)-06112017
-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Optional Attachment-(1)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form ADT-1-30092016_signed
Optional Attachment-(1)-30092016
Copy of written consent given by auditor-30092016
Copy of the intimation sent by company-30092016
Optional Attachment-(2)-30092016
Form ADT-3-08092016-signed
Resignation letter-07092016
Form AOC-4-041215.OCT