Company Information

CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santosh Gupta
Santosh Gupta
Director/Designated Partner
over 19 years ago
Sushil Kumar Lohia
Sushil Kumar Lohia
Director/Designated Partner
over 20 years ago
Balwant Gupta
Balwant Gupta
Director/Designated Partner
over 20 years ago
Neelam Rani
Neelam Rani
Director/Designated Partner
over 20 years ago

Charges

0
20 December 2005
Lawrence Road
20 Lak
20 December 2005
Lawrence Road
0
20 December 2005
Lawrence Road
0
20 December 2005
Lawrence Road
0

Documents

Form STK-2-30122019-signed
-18062018
Optional Attachment-(1)-18062018
Letter of the charge holder stating that the amount has been satisfied-16042018
Form CHG-4-16042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180416
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Optional Attachment 1-291114.PDF
Copy of resolution-291114.PDF
-131114.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-181013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form 23B for period 010410 to 310311-041010.OCT