Company Information

CIN
Status
Date of Incorporation
21 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Vitthal Patel
Deepak Vitthal Patel
Director/Designated Partner
about 7 years ago
Madhulika Gupta
Madhulika Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
almost 18 years ago
Manmohan Gupta
Manmohan Gupta
Director
almost 18 years ago

Documents

Form STK-2-19122019-signed
-20122018
Form MGT-14-06122018_signed
Optional Attachment-(1)-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Evidence of cessation;-27112018
Optional Attachment-(1)-27112018
Notice of resignation;-27112018
Form DIR-12-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form ADT-1-14112018_signed
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018
Form ADT-3-06112018-signed
Resignation letter-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Interest in other entities;-25102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Form AOC-4-05042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018