Company Information
CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,429,600
Authorised Capital
2,500,000
Directors
Amarjit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajwanti Gupta
Director
over 9 years ago
over 9 years ago
Akshay Kapoor
Director/Designated Partner
over 20 years ago
over 20 years ago
Praveen Kapoor
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Rulia Ram Bansal
Director
about 15 years ago
about 15 years ago
Charges
02 February 2006
State Bank Of India
1 Crore
02 February 2006
State Bank Of India
0
02 February 2006
State Bank Of India
0
Documents
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082016
Evidence of cessation;-25082016
Form DIR-12-25082016_signed
Letter of appointment;-25082016
Directors report as per section 134(3)-28052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Form AOC-4-28052016_signed
Form66-210215 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form MGT-14-210115.OCT
Optional Attachment 1-210115.PDF
Copy of resolution-210115.PDF
Form ADT-1-220115.OCT
Form 23B for period 010413 to 310314-140314.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Optional Attachment 1-200814.PDF
Optional Attachment 2-200814.PDF
Form23AC-190414 for the FY ending on-310312.OCT
Form66-190414 for the FY ending on-310313.OCT
Form23AC-190414 for the FY ending on-310313.OCT
Form23AC-190414 for the FY ending on-310311.OCT
Form66-190414 for the FY ending on-310312.OCT
FormSchV-170414 for the FY ending on-310310.OCT
