Company Information

CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
170,000
Authorised Capital
200,000

Directors

Pardeep Kumar Gupta
Pardeep Kumar Gupta
Director
about 24 years ago

Past Directors

Madhu Bansal .
Madhu Bansal .
Director
almost 29 years ago
Hari Kishan Sighla
Hari Kishan Sighla
Director
almost 29 years ago

Documents

Acknowledgement received from company-01012018
Evidence of cessation;-01012018
Form DIR-11-01012018_signed
Form DIR-12-01012018_signed
Notice of resignation filed with the company-01012018
Notice of resignation;-01012018
Proof of dispatch-01012018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Notice of resignation filed with the company-02122016
Notice of resignation;-02122016
Acknowledgement received from company-02122016
Letter of appointment;-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Evidence of cessation;-02122016
Form DIR-11-02122016_signed
Interest in other entities;-02122016
Form DIR-12-02122016_signed
Proof of dispatch-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form ADT-3-09112016-signed
Resignation letter-08112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form ADT-3-06102016-signed
Resignation letter-06102016
Copy of the intimation sent by company-06102016