Company Information

CIN
Status
Date of Incorporation
12 April 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
41,142,260
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Man Mohan Gupta
Man Mohan Gupta
Director/Designated Partner
over 1 year ago
Anshuman Gupta
Anshuman Gupta
Director/Designated Partner
almost 2 years ago
Mohan Krishna Kaul
Mohan Krishna Kaul
Director/Designated Partner
almost 2 years ago
Jagdish Prasad Tawar
Jagdish Prasad Tawar
Director/Designated Partner
over 6 years ago

Past Directors

Ayushman Gupta
Ayushman Gupta
Director
over 10 years ago

Documents

Form DPT-3-11122020-signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form PAS-3-17032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Copy of Board or Shareholders? resolution-16032020
Form DPT-3-21112019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-07062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-14112018
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018