Company Information

CIN
Status
Date of Incorporation
03 May 2005
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Nath Gupta
Ram Nath Gupta
Director/Designated Partner
over 1 year ago
Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
over 5 years ago
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director/Designated Partner
about 18 years ago
Neeru Garg
Neeru Garg
Director
about 18 years ago
Inder Jeet
Inder Jeet
Director
about 19 years ago

Past Directors

Shashi Tyagi
Shashi Tyagi
Director
about 18 years ago
Subhadra Bharadwaj
Subhadra Bharadwaj
Director
about 18 years ago

Documents

Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DIR-12-31102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-27062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form MGT-14-10052019_signed
Altered articles of association-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Altered memorandum of association-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Optional Attachment-(2)-12062018
List of share holders, debenture holders;-12062018
Optional Attachment-(1)-12062018
Directors report as per section 134(3)-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Form DIR-12-10012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Interest in other entities;-10012018
Letter of appointment;-10012018