Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,750,000
Authorised Capital
2,000,000

Directors

Rama Rani
Rama Rani
Director/Designated Partner
about 10 years ago
Govardhan Lal
Govardhan Lal
Director/Designated Partner
about 13 years ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Additional Director
over 10 years ago
Naresh Gupta
Naresh Gupta
Director
almost 14 years ago
Monica Gupta
Monica Gupta
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Resignation Letter-090316.PDF
Form ADT-3-090316.PDF
Form MGT-7-231215.OCT
Form AOC-4-181215.OCT
Form DIR-12-081215.OCT
Form ADT-1-011215.OCT
Form ADT-1-161015.OCT
Form INC-22-081015.OCT
Form DIR-12-180915.OCT
Evidence of cessation-180915.PDF
Form GNL-4-100715 in respect of Form MGT-14-060715.PDF
Optional Attachment 3-100715.PDF
Consent of shareholders-100715.PDF
Optional Attachment 2-100715.PDF
Optional Attachment 1-060715.PDF