Company Information

CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 August 2019
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

Satender Kumar Gupta
Satender Kumar Gupta
Director
about 14 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
about 14 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
almost 21 years ago
Anju Gupta
Anju Gupta
Director
over 22 years ago

Documents

List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Optional Attachment-(2)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(3)-17092019
Form AOC-4-17092019_signed
Form ADT-1-14092019_signed
Optional Attachment-(1)-14092019
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Form MGT-14-03082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190803
Altered memorandum of association-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Form DPT-3-04072019
Form DPT-3-30062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed