Company Information
CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rakesh Kumar Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Madan Gopal
Director
almost 19 years ago
almost 19 years ago
Amit Kumar
Director
almost 19 years ago
almost 19 years ago
Raj Kumar
Director
almost 19 years ago
almost 19 years ago
Ashok Kumar Gupta
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-10092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-3-22122017-signed
Resignation letter-09122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Copy of the intimation sent by company-07112017
