Company Information

CIN
Status
Date of Incorporation
03 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Upadhyaya
Vinod Kumar Upadhyaya
Director/Designated Partner
over 1 year ago
Gaurav Upadhyaya
Gaurav Upadhyaya
Director/Designated Partner
over 1 year ago
Mayank Upadhyaya
Mayank Upadhyaya
Individual Promoter
almost 19 years ago
Sadhna Upadhyaya
Sadhna Upadhyaya
Director/Designated Partner
almost 19 years ago

Past Directors

Vibha Tripathi
Vibha Tripathi
Director
almost 19 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-18112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form ADT-1-151015.OCT
Resignation Letter-100915.PDF
Form ADT-3-100915.PDF
-051214.OCT