Company Information

CIN
Status
Date of Incorporation
13 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,611,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubhuti Gupta
Anubhuti Gupta
Director/Designated Partner
over 1 year ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 2 years ago
Pooja Gupta
Pooja Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Brij Kumar Mishra
Brij Kumar Mishra
Director
about 10 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
almost 11 years ago
Kanchan Mishra
Kanchan Mishra
Director
almost 11 years ago
Ganesh Prasad Chowdhary
Ganesh Prasad Chowdhary
Director
about 16 years ago
Roshan Kumar Rungta
Roshan Kumar Rungta
Director
almost 18 years ago
Gita Devi Chowdhary
Gita Devi Chowdhary
Director
almost 18 years ago

Documents

Form ADT-1-17012021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-29122020_signed
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MR-1-17052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15052019
Copy of shareholders resolution-15052019
Copy of board resolution-15052019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-08102018