Company Information

CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,225,700
Authorised Capital
3,500,000

Directors

Sonia Gupta
Sonia Gupta
Director/Designated Partner
about 2 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 2 years ago
Renuka Mallick
Renuka Mallick
Director/Designated Partner
almost 14 years ago

Past Directors

Hemant Gupta
Hemant Gupta
Director
about 23 years ago

Documents

Form STK-2-15092020-signed
Form MGT-14-17112019_signed
-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-01112018_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
Notice of resignation;-22052018
Optional Attachment-(1)-22052018
Evidence of cessation;-22052018
Proof of dispatch-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Notice of resignation filed with the company-22052018
Form DIR-12-22052018_signed
Acknowledgement received from company-22052018
Optional Attachment-(2)-22052018
Form DIR-11-22052018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017