Company Information

CIN
Status
Date of Incorporation
22 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 5 years ago
Ritu Gupta
Ritu Gupta
Director
over 10 years ago

Past Directors

Anjali Agarwal
Anjali Agarwal
Director
over 10 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-3-12092019_signed
Resignation letter-10092019
Form DPT-3-27062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form DIR-12-16042019_signed
Form DIR-11-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Acknowledgement received from company-15042019
Evidence of cessation;-15042019
Optional Attachment-(2)-15042019
Notice of resignation filed with the company-15042019
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Proof of dispatch-15042019
Declaration by first director-15042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed