Company Information
CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ileen Avinash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Mamchand Kaushik
Director
about 15 years ago
about 15 years ago
Charges
25 March 2023
Hdfc Bank Limited
11 Lak
25 March 2023
Hdfc Bank Limited
0
25 March 2023
Hdfc Bank Limited
0
Documents
Form DIR-12-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Acknowledgement received from company-12082019
Form DIR-11-12082019_signed
Notice of resignation filed with the company-12082019
Proof of dispatch-12082019
Optional Attachment-(3)-10082019
Optional Attachment-(2)-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Optional Attachment-(1)-10082019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form e-CODS-03042018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-03042018
Optional Attachment-(1)-03042018
