Company Information

CIN
Status
Date of Incorporation
02 February 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
almost 13 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
almost 13 years ago
Rajesh Sardana
Rajesh Sardana
Manager/Secretary
almost 13 years ago
Swaran Singh Sandhu
Swaran Singh Sandhu
Director/Designated Partner
almost 13 years ago

Documents

List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-241015.OCT
FormSchV-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310313.OCT
Form23AC-011114 for the FY ending on-310312.OCT
FormSchV-281014 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230312.PDF
Form 23-230312.PDF
AoA - Articles of Association-230312.PDF
Copy of resolution-230312.PDF
Minutes of Meeting-230312.PDF
MoA - Memorandum of Association-230312.PDF
Copy of Board Resolution-140212.PDF
Acknowledgement of Stamp Duty AoA payment-020212.PDF
Acknowledgement of Stamp Duty MoA payment-020212.PDF
Form 67 -Addendum--020212 in respect of Form 1--190112Form 18--190112Form 32-190112.PDF
Instrument constituting the comp.-020212.PDF
Certificate of Incorporation-020212.PDF
Certificate of Incorporation-020212.PDF
Instrument constituting the comp.-310112.PDF
Form 67 -Addendum--310112 in respect of Form 1--190112Form 18--190112Form 32-190112.PDF