Company Information

CIN
Status
Date of Incorporation
28 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
830,000
Authorised Capital
1,000,000

Directors

Nihar Gupta
Nihar Gupta
Director/Designated Partner
over 3 years ago
Seema Gupta
Seema Gupta
Director/Designated Partner
about 4 years ago
Seema Mittal
Seema Mittal
Director
over 16 years ago
Sanjeev Mittal
Sanjeev Mittal
Director
over 16 years ago
Saurabh Jain
Saurabh Jain
Additional Director
over 16 years ago
Ritu Jain
Ritu Jain
Additional Director
over 16 years ago

Past Directors

Tushar Gupta
Tushar Gupta
Director
almost 7 years ago
Vivek Kumar Jain
Vivek Kumar Jain
Director
over 11 years ago

Charges

19 November 2022
Canara Bank
0
19 November 2022
Canara Bank
0
19 November 2022
Canara Bank
0

Documents

Form MGT-6-27112020_signed
-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-11102019_signed
Form ADT-3-10102019_signed
Resignation letter-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Acknowledgement received from company-30032019
Notice of resignation filed with the company-30032019
Evidence of cessation;-30032019