Company Information

CIN
Status
Date of Incorporation
26 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,765,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
over 1 year ago
Saroj .
Saroj .
Director/Designated Partner
over 1 year ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 2 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Siri Ram Gupta
Siri Ram Gupta
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form MGT-14-11112019_signed
Optional Attachment-(1)-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form MGT-14-30092019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form AOC-4-30092019_signed
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Form MGT-7-13112017_signed