Company Information

CIN
Status
Date of Incorporation
09 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 1 year ago
Amogh Kumar Gupta
Amogh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Shalini Gupta
Shalini Gupta
Director/Designated Partner
over 17 years ago
Jayesh Dolatrai Desai
Jayesh Dolatrai Desai
Director
almost 18 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Optional Attachment-(1)-30102017
Letter of appointment;-30102017
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Interest in other entities;-30102017
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form AOC-4-07122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016