Company Information

CIN
Status
Date of Incorporation
05 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lottery Tickets Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
302,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Gupta
Archana Gupta
Director/Designated Partner
almost 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director
over 23 years ago

Documents

Form DPT-3-19122020-signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Form AOC-4-12112020_signed
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Form MGT-7-10112020_signed
Form DPT-3-05092020-signed
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01072019
Form ADT-1-09062019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed