Company Information
CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Naresh Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Kunal Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Prem Nath Singla
Director
over 20 years ago
over 20 years ago
Charges
03 August 2005
State Bank Of Bikaner And Jaipur
75 Lak
03 August 2005
State Bank Of Bikaner And Jaipur
0
03 August 2005
State Bank Of Bikaner And Jaipur
0
03 August 2005
State Bank Of Bikaner And Jaipur
0
Documents
Form ADT-3-21072018-signed
Resignation letter-03072018
Form ADT-1-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Optional Attachment-(1)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Copy of written consent given by auditor-14102016
Directors report as per section 134(3)-14102016
Copy of resolution passed by the company-14102016
List of share holders, debenture holders;-14102016
Optional Attachment-(2)-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form DIR-12-090216.OCT
Form AOC-4-090216.OCT
Form MGT-7-090216.OCT
Form INC-22-070216.OCT
Form DIR-12-241215.OCT
Evidence of cessation-231215.PDF
Optional Attachment 1-231215.PDF
Form DIR-12-171215.OCT
Interest in other entities-151215.PDF
Declaration of the appointee Director- in Form DIR-2-151215.PDF
Optional Attachment 1-151215.PDF
Letter of Appointment-151215.PDF
Form ADT-1-091015.OCT
Form MGT-14-031015.OCT
Copy of resolution-031015.PDF
Form MGT-14-210715.OCT
