Company Information

CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,030,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
almost 2 years ago
Shashank Gupta
Shashank Gupta
Director/Designated Partner
over 6 years ago
Shivani Gupta
Shivani Gupta
Director
over 9 years ago
Anand Gupta
Anand Gupta
Director
over 9 years ago
Dinesh Gupta
Dinesh Gupta
Director
about 12 years ago

Documents

Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Optional Attachment-(2)-08092020
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Form ADT-1-26082019_signed
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
List of share holders, debenture holders;-26082019
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Copy of resolution passed by the company-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form ADT-3-29032019_signed
Resignation letter-29032019
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Form MGT-7-12092018_signed