Company Information

CIN
Status
Date of Incorporation
21 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
835,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Gupta
Karan Gupta
Director/Designated Partner
about 16 years ago
Amrish Gupta
Amrish Gupta
Director/Designated Partner
almost 21 years ago

Past Directors

Seema Gupta
Seema Gupta
Director
almost 20 years ago
Rajiv Gupta
Rajiv Gupta
Director
almost 21 years ago

Documents

Form STK-2-05092018-signed
-12062017
Optional Attachment-(1)-24042017
Optional Attachment-(2)-24042017
-24042017
Form PAS-3-17032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032017
Copy of Board or Shareholders? resolution-17032017
Form SH-7-15022017-signed
Copy of the resolution for alteration of capital;-13022017
Altered memorandum of assciation;-13022017
Altered articles of association;-13022017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Directors report as per section 134(3)-14072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
Form AOC-4-14072016_signed
XBRL document in respect of balance sheet 16-02-2016 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-240316-160216 for the FY ending on-310314.OCT
Form MGT-7-011215.OCT
Form ADT-1-271015.OCT
FormSchV-290615 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form23AC-090414 for the FY ending on-310313.OCT
Form23AC-090414 for the FY ending on-310312.OCT