Company Information

CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 May 2017
Paid Up Capital
1,612,200
Authorised Capital
2,000,000

Directors

Pratibha Gupta
Pratibha Gupta
Director/Designated Partner
almost 3 years ago
Meera Gupta
Meera Gupta
Director
over 19 years ago
Inder Rai
Inder Rai
Director/Designated Partner
about 20 years ago
Kamlesh Rai
Kamlesh Rai
Director/Designated Partner
over 27 years ago

Past Directors

Anuradha Rai
Anuradha Rai
Director
about 20 years ago
Manju Rai
Manju Rai
Director
over 27 years ago
Seema Rai
Seema Rai
Director
over 27 years ago

Charges

0
10 May 2002
Syndicate Bank
7 Lak
28 June 1999
Syndicate Bank
58 Lak
29 June 1999
Syndicate Bank
40 Lak
28 June 1999
Syndicate Bank
0
10 May 2002
Syndicate Bank
0
29 June 1999
Syndicate Bank
0
28 June 1999
Syndicate Bank
0
10 May 2002
Syndicate Bank
0
29 June 1999
Syndicate Bank
0

Documents

Letter of appointment;-11012018
Interest in other entities;-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form DIR-12-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-16062017
Form AOC-4-16062017_signed
Form MGT-7-16062017_signed
Form MGT-14-14062017_signed
Form ADT-1-14062017_signed
Copy of the intimation sent by company-14062017
Copy of written consent given by auditor-14062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Form DIR-11-16052017_signed
Proof of dispatch-10052017
Notice of resignation filed with the company-10052017
Form DIR-12-15052017_signed
Evidence of cessation;-09052017
Notice of resignation;-09052017
Notice of resignation;-04052017
Form DIR-12-04052017_signed
Evidence of cessation;-04052017
Form AOC-4-30032017
Form AOC-4-31032017_signed
Form MGT-7-30032017
Optional Attachment-(1)-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
List of share holders, debenture holders;-30032017