Company Information

CIN
Status
Date of Incorporation
14 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
1,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 1 year ago
Ram Prakash Gupta
Ram Prakash Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Praveen Baweja
Praveen Baweja
Director
over 19 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 19 years ago

Documents

Form DIR-12-04042021_signed
Form 23AC-24102020_signed
Annual return as per schedule V of the Companies Act,1956-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23102020
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Form 20B-23102020_signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22102020
Annual return as per schedule V of the Companies Act,1956-22102020
Optional Attachment-(1)-22102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22102020
Form 66-22102020_signed
Form 20B-22102020_signed
Form 23AC-22102020_signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form 23B-20102020_signed
Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Copy of the intimation received from the company - 2021.-19102020