Company Information

CIN
Status
Date of Incorporation
17 September 2012
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 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 1 year ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 1 year ago
Jagmander Gupta
Jagmander Gupta
Director
over 12 years ago

Documents

Form DPT-3-07012021-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form ADT-1-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Copy of resolution passed by the company-09032018
Copy of the intimation sent by company-09032018
Copy of written consent given by auditor-09032018
Directors report as per section 134(3)-09032018
Form AOC-4-09032018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(1)-27072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072017
Annual return as per schedule V of the Companies Act,1956-27072017
Form 23AC-27072017_signed