Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
24,100,000
Authorised Capital
30,000,000

Directors

Kamal Gupta
Kamal Gupta
Director/Designated Partner
about 2 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
about 10 years ago
Alok Purushottam Kedia
Alok Purushottam Kedia
Director/Designated Partner
over 13 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 13 years ago

Documents

Form ADT-3-04042019_signed
Resignation letter-04042019
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170504
Form MGT-14-11042017-signed
Altered articles of association-11042017
Altered memorandum of association-11042017
Optional Attachment-(3)-11042017
Optional Attachment-(2)-11042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017
Optional Attachment-(1)-11042017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161122
Form MGT-14-18112016-signed
Altered memorandum of association-17112016
Optional Attachment-(1)-17112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112016
Altered articles of association-17112016
Optional Attachment-(3)-17112016
Optional Attachment-(4)-17112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-10112016_signed
Copy of written consent given by auditor-10112016
Optional Attachment-(1)-10112016
Copy of the intimation sent by company-10112016