Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parveen Kumar Gupta
Parveen Kumar Gupta
Additional Director
over 9 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
over 9 years ago
Saurabh Gupta
Saurabh Gupta
Director
over 15 years ago
Sahil Gupta
Sahil Gupta
Director
over 15 years ago
Suman Gupta
Suman Gupta
Additional Director
almost 17 years ago
Anita Gupta
Anita Gupta
Additional Director
over 17 years ago
Atul Jain
Atul Jain
Additional Director
over 17 years ago
Prem Gupta
Prem Gupta
Additional Director
over 17 years ago
Vijayalatha Jain
Vijayalatha Jain
Additional Director
over 17 years ago
Ankit Jain
Ankit Jain
Additional Director
over 17 years ago
Sanjeev Mitla
Sanjeev Mitla
Additional Director
over 17 years ago
Rakesh Sahni
Rakesh Sahni
Director
about 19 years ago
Rakesh Gupta
Rakesh Gupta
Director
about 20 years ago

Documents

Form INC-22-19012017_signed
Copy of board resolution authorizing giving of notice-19012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
Copies of the utility bills as mentioned above (not older than two months)-19012017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Notice of resignation;-17092016
Form DIR-12-17092016_signed
Evidence of cessation;-17092016
Acknowledgement received from company-26082016
Form DIR-11-26082016_signed
Notice of resignation filed with the company-26082016
Proof of dispatch-26082016
Form DIR-12-16082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Optional Attachment-(2)-16082016
Optional Attachment-(1)-16082016
Letter of appointment;-16082016
Optional Attachment-(2)-25072016
Optional Attachment-(1)-25072016
Letter of appointment;-25072016
Form DIR-12-25072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form GNL.2-301114.OCT
FormSchV-151014 for the FY ending on-310314.OCT