Company Information

CIN
Status
Date of Incorporation
24 April 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishi Gupta
Nishi Gupta
Director/Designated Partner
over 1 year ago
Aanchal Aggarwal
Aanchal Aggarwal
Director/Designated Partner
over 1 year ago
Anchit Gupta
Anchit Gupta
Director
over 23 years ago

Past Directors

Poojit Gupta
Poojit Gupta
Director
over 13 years ago

Documents

Form DPT-3-28082020-signed
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Interest in other entities;-15012020
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-03112016
Optional Attachment-(2)-03112016
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed