Company Information

CIN
Status
Date of Incorporation
01 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 2 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Kanta Aggarwal
Kanta Aggarwal
Director
about 19 years ago
Onkar Aggarwal
Onkar Aggarwal
Director
about 19 years ago

Documents

Form INC-28-06072020-signed
Optional Attachment-(1)-26062020
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Copy of court order or NCLT or CLB or order by any other competent authority.-16062020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form MGT-14-07092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
Form MGT-6-02052017_signed
-29042017