Company Information
CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
958,630
Authorised Capital
1,500,000
Directors
Rashmi Gupta
Director
about 11 years ago
about 11 years ago
Pradeep Kumar Gupta
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-08012021-signed
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Form DPT-3-04062020-signed
Form GNL-2-18102019-signed
Form MGT-14-29082019_signed
Form PAS-3-29082019_signed
Valuation Report from the valuer, if any;-29082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082019
Optional Attachment-(1)-29082019
Copy of Board or Shareholders? resolution-29082019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29082019
Complete record of private placement offers and acceptances in Form PAS-5.-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form SH-7-14082019-signed
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
Altered memorandum of assciation;-10082019
Copy of the resolution for alteration of capital;-10082019
Form ADT-1-09082019_signed
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
