Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Asha Rani
Asha Rani
Director/Designated Partner
about 18 years ago
Sushil Gumber
Sushil Gumber
Director/Designated Partner
almost 20 years ago
Krishan Gumber
Krishan Gumber
Director/Designated Partner
almost 20 years ago

Past Directors

Amit Gumber
Amit Gumber
Director
about 18 years ago

Charges

70 Lak
12 December 2007
State Bank Of India
70 Lak
12 December 2007
State Bank Of India
0
12 December 2007
State Bank Of India
0
12 December 2007
State Bank Of India
0

Documents

Form ADT-3-18092019_signed
Resignation letter-17092019
Form DPT-3-30062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form ADT-1-18052019_signed
-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016