Company Information

CIN
Status
Date of Incorporation
29 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
29 September 2023
Paid Up Capital
4,092,070
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Aggarwal
Shivam Aggarwal
Director/Designated Partner
almost 2 years ago
Kaushambi Gupta Kapoor
Kaushambi Gupta Kapoor
Director/Designated Partner
about 13 years ago
Geetika Gupta
Geetika Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Mukesh Gupta
Mukesh Gupta
Director
over 26 years ago
Gopal Krishan Gupta
Gopal Krishan Gupta
Director
over 26 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-23052019_signed
Form ADT-1-09062019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-10012019_signed
Form MGT-7-09012019_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
List of share holders, debenture holders;-30122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Optional Attachment-(2)-02122016
Optional Attachment-(1)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-311215.OCT
Form ADT-1-251215.OCT
Form AOC-4-131215.OCT
Directors- report as per section 134-3--081215.PDF
Copy Of Financial Statements as per section 134-081215.PDF
Resignation Letter-300915.PDF
Form ADT-3-300915.PDF