Company Information

CIN
Status
Date of Incorporation
20 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 August 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Seema Gupta
Seema Gupta
Director/Designated Partner
about 7 years ago
Laksh Nandan Mittal
Laksh Nandan Mittal
Director/Designated Partner
over 7 years ago
Disha Agarwal
Disha Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Megha Agarwal
Megha Agarwal
Additional Director
about 8 years ago
Gurdeep Kaur Bhatia
Gurdeep Kaur Bhatia
Director
over 17 years ago
Harvinder Singh
Harvinder Singh
Director
over 17 years ago
Survinder Singh Bhatia
Survinder Singh Bhatia
Director
over 17 years ago
Sunil Gupta
Sunil Gupta
Director
about 32 years ago

Documents

Form STK-2-17122019-signed
Optional Attachment-(1)-16032019
Optional Attachment-(3)-16032019
-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-20022019
-20022019
Optional Attachment-(2)-20022019
Evidence of cessation;-02112018
Notice of resignation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-02112018_signed
Declaration by first director-02112018
Form DIR-12-01102018_signed
Optional Attachment-(1)-27082018
Form MGT-7-22082018_signed
List of share holders, debenture holders;-22082018
Form AOC-4-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018
Form MGT-7-22082018
Form INC-22-09102017_signed
Copy of board resolution authorizing giving of notice-09102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102017
Copies of the utility bills as mentioned above (not older than two months)-09102017
Form DIR-12-09102017_signed
Evidence of cessation;-09102017
Notice of resignation;-09102017
Form DIR-12-07102017_signed