Company Information

CIN
Status
Date of Incorporation
14 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aruneshwar Gupta
Aruneshwar Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Yash Sharma
Yash Sharma
Additional Director
over 6 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Additional Director
over 6 years ago
Dileep Poonia
Dileep Poonia
Additional Director
over 7 years ago
Ashok Kumar Mehta
Ashok Kumar Mehta
Director
over 10 years ago
Bhagwati Prasad
Bhagwati Prasad
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Form DIR-12-03112018_signed
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form DIR-12-17042018_signed
Interest in other entities;-17042018
Optional Attachment-(1)-17042018
Form ADT-1-09032018_signed
Copy of written consent given by auditor-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Copy of resolution passed by the company-09032018
Copy of the intimation sent by company-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Optional Attachment-(1)-09032018
Form DIR-12-09032018_signed
Optional Attachment-(1)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form ADT-3-23022018-signed
Resignation letter-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017