Company Information

CIN
Status
Date of Incorporation
15 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
about 8 years ago
Sumit Kumar
Sumit Kumar
Director/Designated Partner
about 9 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
about 10 years ago
Jai Parkash Bansal
Jai Parkash Bansal
Director
over 21 years ago
Minakshi Bansal
Minakshi Bansal
Director
over 21 years ago

Past Directors

Rajesh Paul
Rajesh Paul
Director
about 10 years ago
Vikash Bansal
Vikash Bansal
Additional Director
over 11 years ago
Pramod Goel
Pramod Goel
Additional Director
over 11 years ago
Nishi Bansal
Nishi Bansal
Director
about 21 years ago

Documents

Form DIR-11-16112019_signed
Notice of resignation filed with the company-16112019
Proof of dispatch-16112019
Form DIR-11-19092019_signed
Optional Attachment-(1)-18092019
Notice of resignation filed with the company-18092019
Proof of dispatch-18092019
Form ADT-3-01072019_signed
Resignation letter-26062019
Form DIR-11-02052019_signed
Proof of dispatch-02052019
Optional Attachment-(1)-02052019
Notice of resignation filed with the company-02052019
Form DIR-12-01122018_signed
Evidence of cessation;-29112018
Notice of resignation;-29112018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-27062018
Form DIR-12-02112017_signed
Form PAS-3-29062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062017
Copy of Board or Shareholders? resolution-28062017
Form SH-7-11042017-signed
Copy of the resolution for alteration of capital;-11042017
Optional Attachment-(1)-11042017
Altered memorandum of assciation;-11042017
Form AOC-4-31012017_signed