Company Information
CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pratibha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ravendra .
Additional Director
almost 7 years ago
almost 7 years ago
Charges
27 April 2016
Bank Of India
2 Lak
27 April 2016
Others
0
27 April 2016
Others
0
27 April 2016
Others
0
27 April 2016
Others
0
27 April 2016
Others
0
Documents
Acknowledgement received from company-18022020
Form DIR-11-18022020_signed
Notice of resignation filed with the company-18022020
Proof of dispatch-18022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form AOC-4-11122019_signed
Form DPT-3-27062019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Letter of the charge holder stating that the amount has been satisfied-30012018
Form CHG-4-30012018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
