Company Information

CIN
Status
Date of Incorporation
16 March 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayan Gupta
Ayan Gupta
Director/Designated Partner
over 1 year ago
Ashay Gupta
Ashay Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Mamta Gupta
Mamta Gupta
Director
over 23 years ago
Anita Gupta
Anita Gupta
Director
over 23 years ago

Charges

02 September 2021
Others
0
02 September 2021
Others
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-24122019_signed
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-22112019_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-3-28062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Form DIR-12-27032018_signed
Form AOC-4-27032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-14022018_signed
List of share holders, debenture holders;-12022018
Form DIR-12-28072017_signed
Evidence of cessation;-28072017
Letter of appointment;-28072017
Notice of resignation;-28072017
Optional Attachment-(1)-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017