Company Information

CIN
Status
Date of Incorporation
24 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
448,200
Authorised Capital
1,000,000

Directors

Raadhika Gupta
Raadhika Gupta
Director/Designated Partner
over 2 years ago
Madhu Bala
Madhu Bala
Director/Designated Partner
over 5 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
about 9 years ago

Past Directors

Vivek Sanduja
Vivek Sanduja
Director
almost 21 years ago

Documents

Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Declaration by first director-29122020
Form DIR-12-29122020_signed
Notice of resignation filed with the company-11122020
Optional Attachment-(1)-11122020
Proof of dispatch-11122020
Acknowledgement received from company-11122020
Form DIR-11-11122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Directors report as per section 134(3)-08122019
Optional Attachment-(1)-08122019
Optional Attachment-(2)-08122019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Optional Attachment-(1)-07052019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form ADT-1-13102018_signed