Company Information
CIN
Status
Date of Incorporation
04 June 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 June 2019
Paid Up Capital
5,080,000
Authorised Capital
6,000,000
Directors
Swati Gupta
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Trripti Aggarwal
Director
over 10 years ago
over 10 years ago
Manissh Aggarwal
Director
over 23 years ago
over 23 years ago
Charges
08 July 2005
State Bank Of India
25 Lak
08 July 2005
State Bank Of India
0
08 July 2005
State Bank Of India
0
Documents
Form MGT-14-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Notice of resignation;-19032020
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Optional Attachment-(3)-17032020
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-18092019_signed
Resignation letter-18092019
List of share holders, debenture holders;-03072019
Form MGT-7-03072019_signed
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Copy of the intimation sent by company-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Copy of resolution passed by the company-02072019
Form AOC-4-02072019_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
