Company Information

CIN
Status
Date of Incorporation
03 January 2005
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
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Bansal
Mukesh Kumar Bansal
Director/Designated Partner
over 8 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Dheeraj Gupta
Dheeraj Gupta
Director
about 12 years ago
Kusum Gupta
Kusum Gupta
Director
about 20 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Notice of resignation;-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form DIR-12-26102016
Form DIR-12-08102016_signed
Letter of appointment;-08102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016
Letter of appointment;-01072016
Notice of resignation;-01072016