Company Information

CIN
Status
Date of Incorporation
16 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Ashwani Gupta
Ashwani Gupta
Director/Designated Partner
about 2 years ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
about 2 years ago
Romesh Kumar Yadav
Romesh Kumar Yadav
Director/Designated Partner
over 11 years ago
Udit Sharma
Udit Sharma
Director
about 19 years ago
Hitesh Sharma
Hitesh Sharma
Director/Designated Partner
over 29 years ago

Charges

20 Lak
07 March 2011
Karnataka Bank Limited
20 Lak
07 March 2011
Karnataka Bank Limited
0
07 March 2011
Karnataka Bank Limited
0

Documents

Form ADT-1-19122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-08062019_signed
Form MGT-7-23052019_signed
Form AOC-4-21052019_signed
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Notice of resignation;-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Annual return as per schedule V of the Companies Act,1956-06032017
Form 20B-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed