Company Information

CIN
Status
Date of Incorporation
17 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 August 2017
Paid Up Capital
100,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
almost 2 years ago
Narendra Singh
Narendra Singh
Director/Designated Partner
almost 2 years ago
Puneet Rakheja
Puneet Rakheja
Director
over 17 years ago

Past Directors

Vasu Arya
Vasu Arya
Additional Director
almost 10 years ago

Documents

Form INC-28-23032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22032018
Copy of court order or NCLT or CLB or order by any other competent authority.-01032018
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Form MGT-6-16012017_signed
-16012017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Copy of board resolution-25042016
Form AOC-4-300116.OCT
Form DIR-12-280116.OCT
Form MGT-7-290116.OCT
Form DIR-11-170715.OCT
Form DIR-12-260615.OCT
Declaration of the appointee Director- in Form DIR-2-260615.PDF
Letter of Appointment-260615.PDF
Evidence of cessation-260615.PDF
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
Form DIR-11-170315.OCT
Evidence of cessation-230215.PDF