Company Information
CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Kumar Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Pradyumna Kumar Sharma
Director
over 12 years ago
over 12 years ago
Charges
19 March 2014
Union Bank Of India Limited
95 Lak
19 March 2014
Union Bank Of India Limited
0
19 March 2014
Union Bank Of India Limited
0
19 March 2014
Union Bank Of India Limited
0
Documents
Form STK-2-02082021-signed
-28012020
Optional Attachment-(1)-28012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Optional Attachment-(1)-04092019
Form ADT-3-11062019_signed
Resignation letter-10062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-23052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
