Company Information

CIN
Status
Date of Incorporation
07 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
4,482,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Bhargava
Ajay Bhargava
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Beneficial Owner
over 12 years ago
Anil Gupta
Anil Gupta
Director
about 19 years ago

Documents

Form STK-2-05092018-signed
Optional Attachment-(1)-27052017
-27052017
-15042017
Form MGT-14-23032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Optional Attachment-(1)-23032017
Form ADT-1-20122016_signed
Copy of the intimation sent by company-19122016
Copy of resolution passed by the company-19122016
Copy of written consent given by auditor-19122016
Supplementary or Test audit report under section 143-29112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Form AOC - 4 CFS-29112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form ADT-1-23042016_signed
Optional Attachment-(2)-23042016
Copy of written consent given by auditor-23042016
Copy of the intimation sent by company-23042016
Optional Attachment-(1)-23042016
Resignation Letter-250216.PDF
Form ADT-3-250216.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT