Company Information

CIN
Status
Date of Incorporation
08 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
03 June 2016
Paid Up Capital
5,000,000
Authorised Capital
5,500,000

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 15 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 15 years ago

Documents

Directors report as per section 134(3)-27062016
Optional Attachment-(1)-27062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Optional Attachment-(2)-27062016
Form AOC-4-27062016
Optional Attachment-(1)-25062016
List of share holders, debenture holders;-25062016
Form MGT-7-25062016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160523
Optional Attachment-(1)-16042016
Optional Attachment-(2)-16042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042016
Altered memorandum of association-16042016
Altered articles of association-16042016
Copy of Board Resolution-100316.PDF
Optional Attachment 1-100316.PDF
Copy of Board Resolution-260216.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
Form ADT-1-050915.OCT
Form23AC-051114 for the FY ending on-310314.OCT
Form66-051114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-071014.PDF
Copy of resolution-071014.PDF
Copy of resolution-071014.PDF
FormSchV-071014 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF