Company Information

CIN
Status
Date of Incorporation
05 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Raj Gupta
Nishant Raj Gupta
Director/Designated Partner
about 1 year ago
Usha Gupta
Usha Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Nirmal .
Nirmal .
Director
over 10 years ago

Documents

Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Approval letter for extension of AGM;-31122016
Company CSR policy as per section 135(4)-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-151115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-100315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100315.PDF
Form MGT-14-100315.PDF
AoA - Articles of Association-100315.PDF
Copy of resolution-100315.PDF
MoA - Memorandum of Association-100315.PDF
Minutes of Meeting-100315.PDF
Form23AC-070315 for the FY ending on-310314.OCT
FormSchV-070315 for the FY ending on-300914.OCT
Copy of Board Resolution-030215.PDF