Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajender Prashad Gupta
Rajender Prashad Gupta
Director/Designated Partner
almost 2 years ago
Nikhil Chandra Gupta
Nikhil Chandra Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Poonam Gupta
Poonam Gupta
Director
over 6 years ago

Documents

Form DPT-3-07012021-signed
Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Copy of written consent given by auditor-09112020
Directors report as per section 134(3)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-30062019
Form AOC-4-01102018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Optional Attachment-(1)-24082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082018
Form DIR-12-23082018_signed
Optional Attachment-(2)-21082018
Optional Attachment-(1)-21082018
Form MGT-7-28072018_signed
List of share holders, debenture holders;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Letter of appointment;-12122017