Company Information

CIN
Status
Date of Incorporation
01 June 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 2022
Paid Up Capital
8,522,980
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sahil Gupta
Sahil Gupta
Director/Designated Partner
over 1 year ago
Toshit Gupta
Toshit Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Sachin Saran
Sachin Saran
Director
almost 15 years ago
Pooja Saran
Pooja Saran
Director
almost 22 years ago
Ranjana Saran
Ranjana Saran
Director
over 29 years ago
Vijay Saran
Vijay Saran
Director
over 29 years ago
Shiv Saran Aligh
Shiv Saran Aligh
Director
over 29 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form ADT-3-20092019_signed
Form PAS-3-20092019_signed
Form ADT-1-20092019_signed
Resignation letter-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of Board or Shareholders? resolution-20092019
Copy of the intimation sent by company-20092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-17092018_signed
Copy of the intimation sent by company-17092018
Copy of written consent given by auditor-17092018
Copy of resolution passed by the company-17092018