Company Information

CIN
Status
Date of Incorporation
22 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
128,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sweta Saurabh Gupta
Sweta Saurabh Gupta
Director/Designated Partner
over 6 years ago
Mamta Pandey
Mamta Pandey
Director/Designated Partner
about 7 years ago

Past Directors

Chandraabshishek Raj Srivastava
Chandraabshishek Raj Srivastava
Additional Director
about 6 years ago
Poonam Singh
Poonam Singh
Director
about 7 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
almost 13 years ago
Urmila Jain
Urmila Jain
Director
almost 13 years ago
Arun Kumar
Arun Kumar
Director
about 14 years ago

Charges

35 Lak
02 January 2019
Punjab National Bank
35 Lak
02 January 2019
Others
0
02 January 2019
Others
0
02 January 2019
Others
0

Documents

Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Notice of resignation;-02072019
Form DIR-12-26052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Form DIR-12-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form ADT-3-11122018_signed
Resignation letter-11122018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-11-29092018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(2)-01092018
Notice of resignation filed with the company-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(3)-01092018
Proof of dispatch-01092018
Notice of resignation;-01092018