Company Information

CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wiring Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 7 years ago
Anu Gupta
Anu Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Mamta Sharma
Mamta Sharma
Director
over 8 years ago
Hari Lal Morya
Hari Lal Morya
Director
about 12 years ago

Documents

Form DIR-12-05012021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-15082020_signed
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form ADT-1-27072020_signed
Copy of written consent given by auditor-21072020
Copy of the intimation sent by company-21072020
Copy of resolution passed by the company-21072020
Form MGT-7-01022020_signed
List of share holders, debenture holders;-27012020
Form DPT-3-30062019
Form MGT-7-29122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-18042018_signed
List of share holders, debenture holders;-13042018
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
Form AOC-4-20072017_signed
Directors report as per section 134(3)-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Form DIR-11-11072017_signed
Proof of dispatch-06072017
Notice of resignation filed with the company-06072017
Acknowledgement received from company-06072017