Company Information
CIN
Status
Date of Incorporation
20 May 2010
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanushree Gupta
Director
over 9 years ago
over 9 years ago
Ajay Kumar Gupta
Director
over 12 years ago
over 12 years ago
Sonia Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Arushi Gupta
Director
over 9 years ago
over 9 years ago
Ratan Lal
Director
over 9 years ago
over 9 years ago
Sanjay Aggarwal
Director
over 14 years ago
over 14 years ago
Kishan Prasad Alva
Director
over 14 years ago
over 14 years ago
Shashi Kant Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form DIR-12-030216.OCT
Form MGT-7-121215.OCT
Form AOC-4-041215.OCT
Form ADT-1-141015.OCT
Form DIR-12-290615.OCT
Optional Attachment 1-290615.PDF
Declaration of the appointee Director- in Form DIR-2-290615.PDF
Letter of Appointment-290615.PDF
Interest in other entities-290615.PDF
Form MGT-14-220415.OCT
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Copy of resolution-220415.PDF
Interest in other entities-220415.PDF
Letter of Appointment-220415.PDF
Optional Attachment 1-220415.PDF
Evidence of cessation-220415.PDF
Form DIR-11-220415.OCT
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form GNL.2-300614.PDF