Company Information
CIN
Status
Date of Incorporation
27 March 2001
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
4,130,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manvi Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Gupta
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
13 October 2003
Dena Bank
3 Lak
13 October 2003
Dena Bank
0
13 October 2003
Dena Bank
0
13 October 2003
Dena Bank
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190923
Form MGT-14-21092019-signed
Optional Attachment-(1)-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Altered articles of association-18092019
Altered memorandum of association-18092019
Optional Attachment-(2)-18092019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
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
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-29112016