Company Information
CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
100,000
Authorised Capital
250,000
Directors
Abhineet Gupta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rajneesh Gandhi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Deepak Gupta
Director
over 20 years ago
over 20 years ago
Gautam Kar
Director
about 23 years ago
about 23 years ago
Documents
Form STK-2-05092018-signed
-26092017
Optional Attachment-(1)-26092017
Optional Attachment-(2)-26092017
Optional Attachment-(3)-26092017
-31082017
Optional Attachment-(1)-31082017
Optional Attachment-(4)-06072017
Optional Attachment-(3)-06072017
Optional Attachment-(2)-06072017
Optional Attachment-(1)-06072017
Notice of resignation;-06072017
Letter of appointment;-06072017
Interest in other entities;-06072017
Form DIR-12-06072017_signed
Evidence of cessation;-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-091015.OCT
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form MGT-14-150914.OCT
Form GNL.2-120914.PDF
Optional Attachment 1-120914.PDF
