Company Information

CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kedar Nath Shah
Kedar Nath Shah
Director/Designated Partner
over 6 years ago
Mukta Gupta
Mukta Gupta
Director/Designated Partner
almost 18 years ago

Past Directors

Saroj Gupta
Saroj Gupta
Director
almost 19 years ago

Documents

Form STK-2-15072021-signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
-15062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(4)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018