Company Information

CIN
Status
Date of Incorporation
12 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Anita Thapar
Anita Thapar
Director/Designated Partner
about 17 years ago
Purnima Dheeraj Guliani
Purnima Dheeraj Guliani
Director
almost 20 years ago

Documents

Form STK-2-02122019-signed
Form MGT-14-15032019_signed
Optional Attachment-(5)-15032019
Optional Attachment-(4)-15032019
Optional Attachment-(3)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
-15032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form ADT-1-30092016_signed
Copy of written consent given by auditor-30092016
Copy of the intimation sent by company-30092016
Copy of resolution passed by the company-30092016
Form MGT-7-201115.OCT
Form AOC-4-191015.OCT