Company Information

CIN
Status
Date of Incorporation
19 September 2006
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 2023
Paid Up Capital
4,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
almost 2 years ago
Subodh Gupta
Subodh Gupta
Director/Designated Partner
almost 2 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 18 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 18 years ago

Past Directors

Bimla Devi Gupta
Bimla Devi Gupta
Additional Director
almost 10 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-29072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Interest in other entities;-23062020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-26112019-signed
Auditor?s certificate-11112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-15102019_signed
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Interest in other entities;-13022019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form DIR-12-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017