Company Information
CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Prabhakar Kintala
Director/Designated Partner
about 8 years ago
about 8 years ago
Rajiv Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Surya Garg
Director
about 19 years ago
about 19 years ago
Past Directors
Pankaj Kumar Gupta
Director
over 18 years ago
over 18 years ago
Jagmohan Gupta
Director
about 19 years ago
about 19 years ago
Neha Amit Khetan
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-10102019-signed
Form INC-28-07102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102019
Optional Attachment-(1)-04102019
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
Form ADT-1-25022019_signed
Copy of resolution passed by the company-23022019
Copy of the intimation sent by company-23022019
Copy of written consent given by auditor-23022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Form ADT-1-16072018_signed
Form ADT-3-14072018-signed
Copy of the intimation sent by company-12072018
Copy of resolution passed by the company-12072018
Copy of written consent given by auditor-12072018
Form MGT-7-26062018_signed
Form AOC - 4 CFS-26062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25062018
Supplementary or Test audit report under section 143-25062018
Form AOC-4-25062018_signed
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062018
Directors report as per section 134(3)-22062018
