Company Information

CIN
Status
Date of Incorporation
01 December 2012
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surinder Kumar Gupta
Surinder Kumar Gupta
Director/Designated Partner
almost 2 years ago
Anita Goyal
Anita Goyal
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Additional Director
about 4 years ago

Documents

Interest in other entities;-21112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Notice of resignation;-21112020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Notice of resignation;-01092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016