Company Information
CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Rajender Kumar Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Mahesh Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Neeraj Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
10 January 2006
Canara Bank
6 Crore
10 January 2006
Canara Bank
0
10 January 2006
Canara Bank
0
10 January 2006
Canara Bank
0
Documents
Form STK-2-20032019-signed
Form MGT-14-07042018_signed
Optional Attachment-(1)-07042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
-07042018
Acknowledgement received from company-07042018
Evidence of cessation;-07042018
Form DIR-11-07042018_signed
Form DIR-12-07042018_signed
Notice of resignation;-07042018
Proof of dispatch-07042018
Notice of resignation filed with the company-07042018
Form e-CODS-27032018_signed
Optional Attachment-(1)-27032018
Form ADT-1-26032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of the intimation received from the company - 2021.-26032018
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form 23B-26032018_signed
Form 23AC-26032018_signed
Form 20B-26032018_signed
Copy of the intimation sent by company-25032018
Copy of written consent given by auditor-25032018
List of share holders, debenture holders;-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Form 23B-25032018_signed
