Company Information

CIN
Status
Date of Incorporation
04 May 1995
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 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 1 year ago
Dolly Haryal
Dolly Haryal
Director/Designated Partner
about 19 years ago
Rajan Bakshi
Rajan Bakshi
Director/Designated Partner
over 29 years ago

Past Directors

Tirlok Bakshi
Tirlok Bakshi
Director
over 20 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-03032020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-15052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180515
Optional Attachment-(4)-10052018
Optional Attachment-(3)-10052018
Optional Attachment-(2)-10052018
Optional Attachment-(1)-10052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Altered articles of association-10052018
Altered memorandum of association-10052018
Optional Attachment-(1)-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form DIR-12-08052018_signed
Interest in other entities;-08052018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed