Company Information

CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 April 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Kumar Gupta
Vinay Kumar Gupta
Director
almost 26 years ago

Past Directors

Vijay Kumar Joshi
Vijay Kumar Joshi
Additional Director
almost 10 years ago
Tarsem Kumar Gupta
Tarsem Kumar Gupta
Additional Director
over 18 years ago
Pradeep Chawla
Pradeep Chawla
Director
almost 26 years ago

Documents

Form ADT-1-26042017_signed
Copy of resolution passed by the company-26042017
Copy of the intimation sent by company-26042017
Copy of written consent given by auditor-26042017
List of share holders, debenture holders;-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form ADT-1-16112016_signed
Copy of resolution passed by the company-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Copy of the intimation sent by company-16112016
Copy of written consent given by auditor-16112016
Form AOC-4-16112016_signed
Letter of appointment;-16052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Form DIR-12-16052016_signed
Evidence of cessation;-31032016
Form DIR-12-01042016_signed
Notice of resignation;-31032016
Form DIR-11-220316.OCT
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-211015.OCT
Form23AC-231014 for the FY ending on-310314.OCT
FormSchV-231014 for the FY ending on-310314.OCT
-221014.OCT
FormSchV-140813 for the FY ending on-310313.OCT