Company Information

CIN
Status
Date of Incorporation
17 April 2007
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
1,600,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobha Gupta
Shobha Gupta
Additional Director
about 16 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
about 16 years ago
Ravinder Mehandru
Ravinder Mehandru
Director
over 17 years ago

Past Directors

Sonu Pandey
Sonu Pandey
Director
over 17 years ago

Documents

Form MGT-14-04012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form INC-22-04082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Copy of board resolution authorizing giving of notice-03082017
Copies of the utility bills as mentioned above (not older than two months)-03082017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
Form ADT-1-271015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form INC-22-141114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF