Company Information

CIN
Status
Date of Incorporation
03 July 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 1 year ago
Shalini Gupta
Shalini Gupta
Director/Designated Partner
over 13 years ago
Sudha Gupta
Sudha Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Sanjeev Gupta
Sanjeev Gupta
Additional Director
over 14 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Secretarial Audit Report-28112019
Form DPT-3-30062019
Form AOC-4-01122018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
List of share holders, debenture holders;-14032017
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032017
Form ADT-1-05122016_signed
Copy of resolution passed by the company-30112016
Copy of written consent given by auditor-30112016