Company Information

CIN
Status
Date of Incorporation
24 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Abhineet Gupta
Abhineet Gupta
Director/Designated Partner
almost 9 years ago
Rajneesh Gandhi
Rajneesh Gandhi
Director/Designated Partner
about 13 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 18 years ago
Gautam Kar
Gautam Kar
Director
over 18 years ago

Documents

Form STK-2-02092018-signed
-26092017
Optional Attachment-(1)-26092017
Optional Attachment-(3)-26092017
Optional Attachment-(2)-26092017
Optional Attachment-(1)-31082017
-31082017
Optional Attachment-(3)-05072017
Optional Attachment-(2)-05072017
Optional Attachment-(1)-05072017
Notice of resignation;-05072017
Letter of appointment;-05072017
Interest in other entities;-05072017
Form DIR-12-05072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Evidence of cessation;-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-091015.OCT
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form GNL.2-110914.PDF
Optional Attachment 1-110914.PDF
Form MGT-14-090914.OCT
FormSchV-040914 for the FY ending on-310314.OCT