Company Information

CIN
Status
Date of Incorporation
17 November 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
4,616,080
Authorised Capital
4,825,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubha Gupta
Anubha Gupta
Director/Designated Partner
over 1 year ago
Arsh Gupta
Arsh Gupta
Director/Designated Partner
over 1 year ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director/Designated Partner
over 1 year ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 13 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Director
about 19 years ago

Past Directors

Alok Goel
Alok Goel
Additional Director
almost 11 years ago

Documents

Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MGT-14-17112019_signed
Form AOC-4-16112019_signed
Form DIR-12-10112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Supplementary or Test audit report under section 143-26122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122017
Form AOC - 4 CFS-26122017_signed
Form ADT-1-13122017_signed
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017