Company Information

CIN
Status
Date of Incorporation
14 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 July 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
almost 9 years ago
Ritu Gupta
Ritu Gupta
Director/Designated Partner
almost 9 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 9 years ago
Birendra Kumar Sahoo
Birendra Kumar Sahoo
Additional Director
almost 10 years ago

Past Directors

Sachin Agrawal
Sachin Agrawal
Additional Director
almost 9 years ago
Sunny Kumar
Sunny Kumar
Additional Director
almost 9 years ago
Amit Kumar Yadav
Amit Kumar Yadav
Director
over 13 years ago
Rajkumar Yadav
Rajkumar Yadav
Additional Director
over 15 years ago
Parmesh Yadav
Parmesh Yadav
Additional Director
over 15 years ago
Phool Chand Yadav
Phool Chand Yadav
Additional Director
over 15 years ago
Jitender Kumar Yadav
Jitender Kumar Yadav
Additional Director
over 15 years ago
Sourabh Sharma
Sourabh Sharma
Director
over 25 years ago
Manoj Kumar Samal
Manoj Kumar Samal
Director
over 25 years ago

Documents

Form INC-22-29102017_signed
Form MGT-14-10072017-signed
Copies of the utility bills as mentioned above (not older than two months)-04072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072017
Copy of board resolution authorizing giving of notice-04072017
Altered memorandum of association-03072017
Optional Attachment-(1)-03072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017
Annual return as per schedule V of the Companies Act,1956-03072017
Altered articles of association-03072017
Form 20B-03072017_signed
Annual return as per schedule V of the Companies Act,1956-24062017
Form 20B-24062017_signed
Evidence of cessation;-27012017
Optional Attachment-(1)-27012017
Form DIR-12-27012017_signed
Letter of appointment;-27012017
Notice of resignation;-27012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Declaration by first director-27012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Letter of appointment;-27122016
Evidence of cessation;-27122016
Form DIR-12-27122016_signed
Notice of resignation;-27122016
Form INC-22-08112016_signed
Copies of the utility bills as mentioned above (not older than two months)-08112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112016
Copy of board resolution authorizing giving of notice-08112016
Letter of appointment;-14102016