Company Information

CIN
Status
Date of Incorporation
10 May 2007
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 2022
Paid Up Capital
2,526,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Gupta
Anand Gupta
Director/Designated Partner
over 1 year ago
Vikas Katyal
Vikas Katyal
Beneficial Owner
over 5 years ago
Rashmi Katyal
Rashmi Katyal
Beneficial Owner
over 5 years ago
Ishika Gupta
Ishika Gupta
Director/Designated Partner
almost 13 years ago
Sonia Gupta
Sonia Gupta
Director/Designated Partner
over 17 years ago

Documents

Form DPT-3-20082020-signed
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-28062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Form MGT-14-19092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Optional Attachment-(1)-19092018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-14-27092017_signed
Optional Attachment-(1)-27092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017