Company Information

CIN
Status
Date of Incorporation
09 December 2013
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiv Kumar Gupta
Shiv Kumar Gupta
Director
over 4 years ago
Mahinder Kumar Minocha
Mahinder Kumar Minocha
Director
over 8 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-23122020-signed
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-02092020_signed
Form DPT-3-25082020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-22062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-23092017
Optional Attachment-(1)-23092017
Form MGT-7-23092017_signed