Company Information

CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
960,000
Authorised Capital
2,400,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 17 years ago
Parveen Singla
Parveen Singla
Director
about 20 years ago

Past Directors

Amita Gupta
Amita Gupta
Director
almost 17 years ago
Naresh Singla
Naresh Singla
Director
about 20 years ago
Anil Kumar Garg
Anil Kumar Garg
Director
about 20 years ago

Documents

Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
List of share holders, debenture holders;-25072019
Directors report as per section 134(3)-25072019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
Form DPT-3-21062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT