Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Gaur
Kalpana Gaur
Director/Designated Partner
about 10 years ago
Kartik Gaur
Kartik Gaur
Director/Designated Partner
about 10 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
about 15 years ago
Malti Gupta
Malti Gupta
Additional Director
about 15 years ago

Past Directors

Hari Shankar Rathi
Hari Shankar Rathi
Director
about 9 years ago
Uma Rathi
Uma Rathi
Director
about 9 years ago
Rameshwar Lal Daga
Rameshwar Lal Daga
Director
over 14 years ago
Narmada Devi
Narmada Devi
Director
over 14 years ago
Nitin Rambhau Patil
Nitin Rambhau Patil
Director
over 20 years ago

Documents

Form DPT-3-23092020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form INC-22-20032019_signed
Optional Attachment-(1)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Form MGT-7-16012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form ADT-1-24022018_signed
Copy of written consent given by auditor-24022018
Copy of the intimation sent by company-24022018
Copy of resolution passed by the company-24022018
Form ADT-1-22022018_signed
Copy of written consent given by auditor-22022018
Copy of resolution passed by the company-22022018
Copy of the intimation sent by company-22022018
Optional Attachment-(1)-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed