Company Information

CIN
Status
Date of Incorporation
26 May 2005
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnav Gupta
Arnav Gupta
Director
over 3 years ago
Kapil Gupta
Kapil Gupta
Director
about 5 years ago

Charges

2 Crore
29 May 2014
Icici Bank Limited
2 Crore

Documents

Form DPT-3-28122020_signed
Form DPT-3-19102020-signed
Form INC-22-03032020_signed
Form DIR-12-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Copy of board resolution authorizing giving of notice-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Optional Attachment-(1)-28022020
Notice of resignation;-28022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-01072019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-08082018_signed
Copy of written consent given by auditor-01082018
Copy of resolution passed by the company-01082018
Form ADT-3-30072018-signed
Resignation letter-26072018