Company Information

CIN
Status
Date of Incorporation
07 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
over 1 year ago
Smit Sharma
Smit Sharma
Director/Designated Partner
almost 2 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 18 years ago

Past Directors

Surya Kant Singh
Surya Kant Singh
Director
about 18 years ago
Mangay Ram
Mangay Ram
Director
about 18 years ago

Documents

Form STK-2-30032019-signed
-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(3)-16042018
Form MGT-14-13042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042018
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-25102016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-20102016
Form MGT-14-281215.OCT
Copy of resolution-281215.PDF
Form AOC-4-281215.OCT
Form MGT-7-271215.OCT
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF
Form ADT-1-150115.OCT
Form23AC-130115 for the FY ending on-310314.OCT
Form66-100115 for the FY ending on-310314.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form PAS-3-070115.OCT
List of allottees-070115.PDF
Resltn passed by the BOD-070115.PDF