Company Information

CIN
Status
Date of Incorporation
04 December 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Garg
Prashant Garg
Director/Designated Partner
over 1 year ago
Ramesh Aggarwal
Ramesh Aggarwal
Director/Designated Partner
over 1 year ago
Ravi Jain
Ravi Jain
Director/Designated Partner
almost 12 years ago
Vipul Gupta
Vipul Gupta
Director
about 12 years ago
Puesh Kumar Gupta
Puesh Kumar Gupta
Director
about 12 years ago

Past Directors

Priyanka Gupta
Priyanka Gupta
Director
about 12 years ago
Sudha Rani Gupta
Sudha Rani Gupta
Director
about 12 years ago

Documents

Form ADT-1-01122020_signed
Form DPT-3-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed