Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shashi Kiran Gupta
Shashi Kiran Gupta
Director/Designated Partner
about 15 years ago
Bimal Kumar Gupta
Bimal Kumar Gupta
Director/Designated Partner
about 15 years ago
Parveen Jain .
Parveen Jain .
Director
almost 20 years ago
Vipin Jain
Vipin Jain
Director
almost 20 years ago

Documents

Form STK-2-03082021-signed
Form MGT-14-06022020_signed
Optional Attachment-(3)-06022020
Optional Attachment-(2)-06022020
-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(1)-06022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-16122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016