Company Information

CIN
Status
Date of Incorporation
10 January 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankush Gupta
Ankush Gupta
Director/Designated Partner
almost 2 years ago
. Ramcharan
. Ramcharan
Director/Designated Partner
almost 2 years ago
Dinesh Juneja
Dinesh Juneja
Director
over 6 years ago
Deependra Singh
Deependra Singh
Director
over 9 years ago

Past Directors

Neeraj Gupta
Neeraj Gupta
Director
about 13 years ago
Suresh Chandra Dani
Suresh Chandra Dani
Director
almost 14 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DIR-12-03122020_signed
Form DPT-3-06102020-signed
Form DIR-12-25102019_signed
Evidence of cessation;-23102019
Notice of resignation;-23102019
Form DIR-12-15102019_signed
Form MGT-7-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form INC-22-10052019_signed