Company Information

CIN
Status
Date of Incorporation
05 November 2014
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 1 year ago
Ajay Raj
Ajay Raj
Director/Designated Partner
about 4 years ago

Past Directors

Braham Prakash Gupta
Braham Prakash Gupta
Director
about 10 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-09122020_signed
Resignation letter-09122020
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Declaration by first director-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
Optional Attachment-(4)-11112019
Optional Attachment-(1)-11112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed