Company Information

CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
100,000,000

Directors

Akshay Bector
Akshay Bector
Director
over 15 years ago
Ram Lal Gupta
Ram Lal Gupta
Director/Designated Partner
over 15 years ago
Amar Chand Gupta
Amar Chand Gupta
Director/Designated Partner
over 15 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Shakuntala Devi
Shakuntala Devi
Director
over 15 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-28092018
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Form AOC-4-27092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form INC-22-12072018_signed
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
List of share holders, debenture holders;-25042016
Form MGT-7-25042016_signed