Company Information

CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
over 7 years ago
Vikas Gupta
Vikas Gupta
Director
about 13 years ago

Past Directors

Nisha Gupta
Nisha Gupta
Additional Director
about 23 years ago

Documents

Form MGT-14-11052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form MGT-14-11072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Interest in other entities;-25082018
Notice of resignation;-25082018
Form INC-22-16052018_signed
Copies of the utility bills as mentioned above (not older than two months)-16052018
Copy of board resolution authorizing giving of notice-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018