Company Information

CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 1 year ago
Anand Kumar
Anand Kumar
Beneficial Owner
over 5 years ago
Archana Gupta
Archana Gupta
Director/Designated Partner
over 9 years ago
Vatsla Garg
Vatsla Garg
Director
over 12 years ago

Past Directors

Madhur Goel
Madhur Goel
Director
over 12 years ago

Documents

Form DPT-3-07072020-signed
Auditor?s certificate-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-26062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-17052017
List of share holders, debenture holders;-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form AOC-4-17052017_signed
Form MGT-7-17052017_signed
Form INC-22-17042017_signed
Copies of the utility bills as mentioned above (not older than two months)-15042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042017
Copy of board resolution authorizing giving of notice-15042017
Form ADT-1-220116.OCT