Company Information

CIN
Status
Date of Incorporation
09 April 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 10 years ago
Anu Gupta
Anu Gupta
Director/Designated Partner
almost 15 years ago

Past Directors

Hari Lal Morya
Hari Lal Morya
Director
over 13 years ago

Charges

82 Lak
16 May 2011
Vijaya Bank
50 Lak
23 March 2011
Vijaya Bank
32 Lak
23 March 2011
Vijaya Bank
0
16 May 2011
Vijaya Bank
0
23 March 2011
Vijaya Bank
0
16 May 2011
Vijaya Bank
0
23 March 2011
Vijaya Bank
0
16 May 2011
Vijaya Bank
0

Documents

Form DPT-3-26082020-signed
Form ADT-1-07072020_signed
Form AOC-4-02072020_signed
Copy of resolution passed by the company-01072020
Copy of the intimation sent by company-01072020
Copy of written consent given by auditor-01072020
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form MGT-7-01022020_signed
List of share holders, debenture holders;-27012020
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-14012019
Form MGT-7-18042018_signed
List of share holders, debenture holders;-13042018
Form AOC-4-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form DIR-12-12102017_signed
Optional Attachment-(1)-06102017
Notice of resignation;-06102017
Evidence of cessation;-06102017
Form AOC-4-18072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form MGT-7-11042017_signed
List of share holders, debenture holders;-04042017
Form MGT-7-17022017_signed