Company Information

CIN
Status
Date of Incorporation
11 September 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 2023
Paid Up Capital
908,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayank Gupta
Mayank Gupta
Director/Designated Partner
over 1 year ago
Seema Gupta
Seema Gupta
Director/Designated Partner
over 19 years ago
Santosh Mangal
Santosh Mangal
Director/Designated Partner
over 29 years ago

Past Directors

Narender Aggarwal
Narender Aggarwal
Director
over 29 years ago

Documents

Form AOC-5-17032020-signed
Copy of board resolution-12032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-21092018_signed
Notice of resignation;-23082018
Evidence of cessation;-23082018
Form INC-22-03052017_signed
Copies of the utility bills as mentioned above (not older than two months)-26042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Optional Attachment-(1)-26042017
Optional Attachment-(2)-26042017
Copy of board resolution authorizing giving of notice-26042017
List of share holders, debenture holders;-06032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
Optional Attachment-(1)-02032017
Form ADT-1-27022017_signed
Form MGT-14-27022017_signed
Form MGT-7-27022017_signed