Company Information

CIN
Status
Date of Incorporation
11 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 April 2019
Paid Up Capital
116,500
Authorised Capital
500,000

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 4 years ago
Sahil Arora
Sahil Arora
Director/Designated Partner
over 4 years ago
Aditya Dasgupta
Aditya Dasgupta
Director
over 7 years ago

Past Directors

Ved Prakash Gupta
Ved Prakash Gupta
Director
about 22 years ago
Seema Gupta
Seema Gupta
Director
about 22 years ago
Archana Mittal
Archana Mittal
Director
about 22 years ago

Documents

Form ADT-1-23052019_signed
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Optional Attachment-(1)-03052019
List of share holders, debenture holders;-03052019
Directors report as per section 134(3)-03052019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-10072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copies of the utility bills as mentioned above (not older than two months)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Copy of board resolution authorizing giving of notice-03072018
Optional Attachment-(2)-03072018
Optional Attachment-(1)-03072018
Notice of resignation;-03072018
Form DIR-12-03072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Evidence of cessation;-03072018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018