Company Information

CIN
Status
Date of Incorporation
26 November 2010
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
4,948,690
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nalini Gupta
Nalini Gupta
Director/Designated Partner
about 1 year ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 1 year ago
Suraj Prakash Gupta
Suraj Prakash Gupta
Director/Designated Partner
over 1 year ago
Som Lata Gupta
Som Lata Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Shyam Sunder Tripathi
Shyam Sunder Tripathi
Director
over 9 years ago
Ram Akwal Singh
Ram Akwal Singh
Director
about 14 years ago

Documents

List of share holders, debenture holders;-25072020
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
List of share holders, debenture holders;-12022019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form DIR-12-22012019_signed
Form ADT-1-14012019_signed
Copy of written consent given by auditor-14012019
Copy of resolution passed by the company-14012019
Copy of the intimation sent by company-14012019
Evidence of cessation;-21122018
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Letter of appointment;-10012018
Interest in other entities;-10012018
Form DIR-12-10012018_signed
Form INC-22-09012018_signed
Copy of board resolution authorizing giving of notice-09012018