Company Information

CIN
Status
Date of Incorporation
23 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubha Gupta
Anubha Gupta
Director/Designated Partner
over 13 years ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Ashish Aggarwal
Ashish Aggarwal
Director
over 5 years ago
Sonam Aggarwal
Sonam Aggarwal
Director
over 12 years ago
Sanjay Goyal
Sanjay Goyal
Director
over 12 years ago
Dharm Pal Singh Verma
Dharm Pal Singh Verma
Director
over 13 years ago

Documents

Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Form AOC-4-30082020_signed
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form MGT-7-29082020_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
List of share holders, debenture holders;-10092019
Copy of resolution passed by the company-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form DIR-12-11072019_signed
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(3)-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed