Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Anubha Srivastava
Anubha Srivastava
Director/Designated Partner
over 7 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Minu Gupta
Minu Gupta
Director
over 18 years ago

Documents

Form STK-2-16082021-signed
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(1)-04032020
-04032020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(4)-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-24092018_signed
Form DIR-12-21092018_signed
Form AOC-5-14092018-signed