Company Information
CIN
Status
Date of Incorporation
20 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,250,000
Authorised Capital
1,250,000
Directors
Priyanka Kumari
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunil Kumar Jha
Director/Designated Partner
over 6 years ago
over 6 years ago
Sweta Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Komal Gupta
Additional Director
almost 9 years ago
almost 9 years ago
Neeraj Kumar Gupta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mini Gupta
Director
almost 25 years ago
almost 25 years ago
Prem Gupta
Director
over 32 years ago
over 32 years ago
Charges
15 March 2003
Corporation Bank
55 Lak
15 March 2003
Corporation Bank
0
15 March 2003
Corporation Bank
0
Documents
Form DIR-11-16012020_signed
Acknowledgement received from company-14012020
Notice of resignation filed with the company-14012020
Proof of dispatch-14012020
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-24102018_signed
Notice of resignation;-22102018
Evidence of cessation;-22102018
Declaration by first director-22102018
Declaration by first director-18102018
Evidence of cessation;-18102018
Notice of resignation;-18102018
Form DIR-12-18102018_signed
Optional Attachment-(4)-01102018
Optional Attachment-(2)-01102018
Optional Attachment-(3)-01102018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Optional Attachment-(1)-01102018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
