Company Information

CIN
Status
Date of Incorporation
18 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Trupti Gupta
Trupti Gupta
Director/Designated Partner
about 8 years ago
Sushant Mohan Gupta
Sushant Mohan Gupta
Director
about 20 years ago
Shubhra Gupta
Shubhra Gupta
Beneficial Owner
about 27 years ago
Sushen Mohan Gupta
Sushen Mohan Gupta
Director/Designated Partner
about 27 years ago

Documents

Form INC-28-02022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09012018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Form MGT-14-28092017_signed
Form DIR-12-28092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Optional Attachment-(1)-26092017
Optional Attachment-(2)-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Interest in other entities;-26092017
Optional Attachment-(3)-26092017
Letter of appointment;-26092017
Optional Attachment-(2)-26092017
Optional Attachment-(1)-26092017
Form MGT-14-01092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Form GNL-2-03082017-signed
Optional Attachment-(1)-01082017
Form DIR-11-19052017_signed
Form DIR-12-19052017_signed
Proof of dispatch-15052017
Notice of resignation filed with the company-15052017
Acknowledgement received from company-15052017
Notice of resignation;-12052017
Evidence of cessation;-12052017
Form AOC-4-16012017_signed
Optional Attachment-(3)-10012017
Optional Attachment-(1)-10012017
Directors report as per section 134(3)-10012017