Company Information

CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,858,520
Authorised Capital
2,000,000

Directors

Sakar Gupta
Sakar Gupta
Director
about 19 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director
over 20 years ago

Past Directors

Sanjeev Gupta
Sanjeev Gupta
Director
over 19 years ago

Documents

Form MGT-14-19042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190419
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Altered memorandum of association-16042019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form INC-22-09072018_signed
Copies of the utility bills as mentioned above (not older than two months)-09072018
Optional Attachment-(1)-09072018
Copy of board resolution authorizing giving of notice-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-031215.OCT
Form AOC-4-311015.OCT
Form INC-22-110415.OCT
Form GNL.2-271114.OCT
FormSchV-141114 for the FY ending on-310314.OCT