Company Information

CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 August 2019
Paid Up Capital
430,000
Authorised Capital
500,000

Past Directors

Sandhya Gupta
Sandhya Gupta
Additional Director
over 10 years ago
Anushree Gupta
Anushree Gupta
Director
over 14 years ago
Akshay Gupta
Akshay Gupta
Director
over 14 years ago
Ashish Bansal
Ashish Bansal
Director
over 22 years ago

Documents

Form ADT-1-08012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Form AOC-4-28092019_signed
Optional Attachment-(1)-29072019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-04042018_signed
Copy of board resolution authorizing giving of notice-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed