Company Information
CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
25,220,000
Authorised Capital
26,000,000
Directors
Madhu Lata
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prem Chand Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Parag Gupta
Additional Director
over 11 years ago
over 11 years ago
Charges
27 February 2014
Bank Of India
15 Crore
27 February 2014
Others
0
27 February 2014
Others
0
27 February 2014
Others
0
Documents
Form INC-28-12052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08052020
Form ADT-1-01022019_signed
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form INC-22-26102018_signed
Copies of the utility bills as mentioned above (not older than two months)-25102018
Optional Attachment-(1)-25102018
Copy of board resolution authorizing giving of notice-25102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Form ADT-1-17102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Optional Attachment-(1)-15102018
Form ADT-3-23072018-signed
Resignation letter-16072018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of MGT-8-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
