Company Information
CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 August 2016
Paid Up Capital
627,320
Authorised Capital
2,500,000
Directors
Manu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Atam Prakash Chharia
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Rajendra Kumar Gupta
Director/Designated Partner
about 30 years ago
about 30 years ago
Documents
Form MGT-14-06092016_signed
Optional Attachment-(2)-06092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016
Optional Attachment-(1)-06092016
Directors report as per section 134(3)-02092016
Optional Attachment-(1)-02092016
List of share holders, debenture holders;-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Optional Attachment-(2)-02092016
Form AOC-4-02092016_signed
Form MGT-7-02092016_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form GNL.2-261114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
FormSchV-180414 for the FY ending on-310313.OCT
Form23AC-160414 for the FY ending on-310313.OCT
MoA - Memorandum of Association-301213.PDF
AoA - Articles of Association-301213.PDF
Form 67 -Addendum--301213 in respect of Form 23-231213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-231213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-231213.PDF
MoA - Memorandum of Association-231213.PDF
Copy of resolution-231213.PDF
AoA - Articles of Association-231213.PDF
