Company Information

CIN
Status
Date of Incorporation
01 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,225,200
Authorised Capital
4,000,000

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 14 years ago

Documents

Form STK-2-06102020-signed
Form MGT-14-17112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
-24102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-13112016
Optional Attachment-(1)-13112016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26102016
Copies of the utility bills as mentioned above (not older than two months)-26102016
Directors report as per section 134(3)-26102016