Company Information

CIN
Status
Date of Incorporation
12 July 2013
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
20,250,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 1 year ago
Ravinder Kumar Gupta
Ravinder Kumar Gupta
Director/Designated Partner
almost 2 years ago
Rattan Lal Aggarwal
Rattan Lal Aggarwal
Director/Designated Partner
almost 4 years ago
Sonu Gupta
Sonu Gupta
Beneficial Owner
about 5 years ago

Documents

Form DPT-3-16032021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Form AOC - 4 CFS-08012020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-29062019
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form DIR-12-07112017_signed
Letter of appointment;-06112017
Interest in other entities;-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017