Company Information

CIN
Status
Date of Incorporation
15 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
254,000
Authorised Capital
500,000

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 6 years ago
Rajender Chhawari
Rajender Chhawari
Director/Designated Partner
about 26 years ago

Past Directors

Arvind Kumar
Arvind Kumar
Director
over 20 years ago
Rajnish Chhawari
Rajnish Chhawari
Director
about 26 years ago

Documents

Form AOC-4-13122019_signed
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(2)-10122019
Declaration by first director-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Form DIR-12-27062019_signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(3)-27062019
Form DIR-12-27062019
Optional Attachment-(1)-07032019
Notice of resignation;-07032019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed