Company Information

CIN
Status
Date of Incorporation
22 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 1 year ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director/Designated Partner
over 1 year ago
Hem Parkash Sharma
Hem Parkash Sharma
Director
over 14 years ago

Past Directors

Veena Gupta
Veena Gupta
Director
over 11 years ago
Sumit Kumar
Sumit Kumar
Additional Director
almost 12 years ago
Amar Malo Das
Amar Malo Das
Director
over 14 years ago
Raja Jain
Raja Jain
Director
almost 16 years ago
Manoj Kumar Samal
Manoj Kumar Samal
Director
almost 16 years ago
Ashu Chawla
Ashu Chawla
Director
over 19 years ago
Arti Gupta
Arti Gupta
Director
over 19 years ago

Documents

Form STK-2-29032019-signed
-18102018
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Optional Attachment-(1)-23082018
-23082018
Form DIR-12-11122017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Proof of dispatch-28042017
Notice of resignation filed with the company-28042017
Form DIR-11-28042017_signed
Acknowledgement received from company-28042017
Notice of resignation;-19042017
Letter of appointment;-19042017
Optional Attachment-(1)-19042017
Form DIR-12-19042017_signed
Evidence of cessation;-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Optional Attachment-(1)-14032017
List of share holders, debenture holders;-14032017
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
Form AOC-4-261215.OCT