Company Information

CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pulin Garg
Pulin Garg
Director/Designated Partner
almost 17 years ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
almost 17 years ago
Vivek Gupta .
Vivek Gupta .
Director/Designated Partner
over 18 years ago

Past Directors

Navin Chharia
Navin Chharia
Additional Director
about 19 years ago

Documents

Form STK-2-19092018-signed
-16062018
Optional Attachment-(1)-16062018
Optional Attachment-(3)-16062018
Optional Attachment-(2)-16062018
Form DIR-12-13062018_signed
Form MGT-14-25032018_signed
-25032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032018
Optional Attachment-(1)-25032018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form ADT-1-30092016_signed
Form ADT-3-30092016-signed
Copy of written consent given by auditor-30092016
Copy of the intimation sent by company-30092016
Resignation letter-26092016
Form AOC-4-280116.OCT