Company Information

CIN
Status
Date of Incorporation
06 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,192,150
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhi Gupta
Abhi Gupta
Director/Designated Partner
about 1 year ago
Ritu Gupta
Ritu Gupta
Director/Designated Partner
over 14 years ago
Bhushan Gupta
Bhushan Gupta
Director/Designated Partner
about 18 years ago

Past Directors

Mamta Nathu
Mamta Nathu
Director
over 14 years ago
Munish Garg
Munish Garg
Director
over 14 years ago

Documents

Form DPT-3-18022021-signed
Evidence of cessation;-16072020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Acknowledgement received from company-05012018
Form DIR-11-05012018_signed
Proof of dispatch-05012018
Notice of resignation filed with the company-05012018
Notice of resignation;-26122017
Form DIR-12-26122017_signed
Evidence of cessation;-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-03122017
Form MGT-7-03122017_signed
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed