Company Information

CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
918,000
Authorised Capital
1,000,000

Directors

Ayush Gupta
Ayush Gupta
Director/Designated Partner
over 2 years ago
Meenu Gupta
Meenu Gupta
Director/Designated Partner
over 2 years ago
Shobhit Jain
Shobhit Jain
Director
almost 21 years ago

Past Directors

Mohit Aggarwal
Mohit Aggarwal
Director
almost 21 years ago

Documents

Form INC-28-03072020-signed
Optional Attachment-(1)-25062020
Copy of court order or NCLT or CLB or order by any other competent authority.-25062020
Form ADT-3-06032020_signed
Resignation letter-05032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Optional Attachment-(1)-18032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Notice of resignation;-13092018
Interest in other entities;-13092018
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018