Company Information
CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudha Gupta
Additional Director
about 7 years ago
about 7 years ago
Ghanshyam Gupta
Additional Director
about 7 years ago
about 7 years ago
Babita Vatsa
Director
over 20 years ago
over 20 years ago
Alok Vatsa
Director
over 20 years ago
over 20 years ago
Past Directors
Ravi Sharma
Director
about 18 years ago
about 18 years ago
Seema Bansal
Director
about 18 years ago
about 18 years ago
Sudhir Bansal
Director
about 18 years ago
about 18 years ago
Neelima Aggarwal
Director
over 20 years ago
over 20 years ago
Charges
26 March 2010
Bank Of India
19 Lak
26 March 2010
Bank Of India
19 Lak
26 March 2010
Bank Of India
0
26 March 2010
Bank Of India
0
26 March 2010
Bank Of India
0
26 March 2010
Bank Of India
0
26 March 2010
Bank Of India
0
26 March 2010
Bank Of India
0
Documents
Form MGT-14-05042019_signed
Altered memorandum of association-05042019
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form ADT-1-26102018_signed
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Form INC-22-20102018_signed
Copy of board resolution authorizing giving of notice-18102018
Copies of the utility bills as mentioned above (not older than two months)-18102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102018
Optional Attachment-(1)-18102018
Form MGT-6-11102018_signed
Optional Attachment-(1)-11102018
-11102018
Notice of resignation;-01102018
Form DIR-12-01102018_signed
Evidence of cessation;-01102018
Optional Attachment-(1)-01102018
Form AOC-4-28092018_signed
Form DIR-12-25092018_signed
Notice of resignation;-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(3)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Evidence of cessation;-25092018
Optional Attachment-(4)-25092018
Form CHG-4-24092018_signed
