Company Information
CIN
Status
Date of Incorporation
25 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chander Parkash Gupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Buddhan Sharma
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Amit Kaushik
Director
about 24 years ago
about 24 years ago
Charges
28 December 2001
Central Bank Of India
3 Lak
28 December 2001
Central Bank Of India
0
28 December 2001
Central Bank Of India
0
28 December 2001
Central Bank Of India
0
Documents
Form CHG-4-20072018_signed
Letter of the charge holder stating that the amount has been satisfied-20072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180720
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Evidence of cessation;-07092017
Form DIR-12-07092017_signed
Notice of resignation;-07092017
Form 23AC-190407.OCT
Form 5.PDF
AOA.PDF
MOA.PDF
Cerificate of Incorporation.PDF
Form 1.PDF
Form 18.PDF
Form 8.PDF
Form 32.PDF
Cerificate of Incorporation.PDF
Annual Return for the year 2002_2003.PDF
Annual Return for the year 2003_2004.PDF
Balance Sheet for the year 2002_2003.PDF
