Company Information
CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhimanyu Gupta
Director
over 6 years ago
over 6 years ago
Raunak Bagga
Director
over 6 years ago
over 6 years ago
Ashish Gupta
Director
over 6 years ago
over 6 years ago
Pritpal Singh
Director
over 6 years ago
over 6 years ago
Amar Jeet Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Shweta Gupta
Director
over 6 years ago
over 6 years ago
Inder Pal Singh
Director
almost 13 years ago
almost 13 years ago
Manulal Mohanan
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-06032019_signed
Copy of resolution passed by the company-06032019
Copy of the intimation sent by company-06032019
Copy of written consent given by auditor-06032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form DIR-12-18062018_signed
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Interest in other entities;-18062018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form MGT-14-160914.PDF
AoA - Articles of Association-160914.PDF
Copy of resolution-160914.PDF