Company Information
CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mukesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Smit Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Surya Kant Singh
Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-19092018-signed
Form MGT-14-04042018_signed
Optional Attachment-(2)-04042018
Optional Attachment-(1)-04042018
-04042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form AOC-4-010116.OCT
Form MGT-7-291215.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
-241214.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form23AC-221214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-170913.OCT
FormSchV-060114 for the FY ending on-310313.OCT
Form23AC-060114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220912.OCT
FormSchV-130413 for the FY ending on-310312.OCT
