Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
23,951,500
Authorised Capital
25,000,000

Directors

Neeta Gupta
Neeta Gupta
Director/Designated Partner
almost 31 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
almost 31 years ago

Past Directors

Subhash Chand
Subhash Chand
Additional Director
over 9 years ago
. Shahid
. Shahid
Additional Director
over 9 years ago
Aditya Pratap Singh
Aditya Pratap Singh
Director
about 13 years ago

Documents

Form e-CODS-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 23AC-28042018_signed
Form ADT-1-30032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 20B-30032018_signed
Form INC-22-11042017_signed
Copies of the utility bills as mentioned above (not older than two months)-11042017
Copy of board resolution authorizing giving of notice-11042017
Optional Attachment-(1)-11042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
Optional Attachment-(1)-11042017
Notice of resignation;-11042017
Form DIR-12-11042017_signed
Evidence of cessation;-11042017
Acknowledgement received from company-16032017
Notice of resignation filed with the company-16032017
Proof of dispatch-16032017
Form DIR-11-16032017_signed
Notice of resignation filed with the company-10032017
Proof of dispatch-10032017