Company Information

CIN
Status
Date of Incorporation
01 May 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 799/-

Directors

Kunal Gupta
Kunal Gupta
Director/Designated Partner
over 1 year ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
over 2 years ago
Deepti Gupta
Deepti Gupta
Individual Promoter
about 9 years ago

Past Directors

Madhu Bawa
Madhu Bawa
Director
over 17 years ago
Surjit Kumar Bawa
Surjit Kumar Bawa
Director
over 17 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-14102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Form ADT-1-14022019_signed
Copy of resolution passed by the company-07022019
Copy of the intimation sent by company-07022019
Copy of written consent given by auditor-07022019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-08022017
Form MGT-7-08022017