Company Information

CIN
Status
Date of Incorporation
05 October 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
4,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naman Gupta
Naman Gupta
Director/Designated Partner
over 1 year ago
Naveen Nd Gupta
Naveen Nd Gupta
Director/Designated Partner
about 21 years ago

Past Directors

Veena Gupta
Veena Gupta
Director
almost 21 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form ADT-1-14102020_signed
Form DIR-11-14102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Notice of resignation;-13102020
Acknowledgement received from company-13102020
Notice of resignation filed with the company-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Interest in other entities;-13102020
Optional Attachment-(1)-13102020
Proof of dispatch-13102020
Form DPT-3-07082020-signed
Form ADT-3-16032020_signed
Resignation letter-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-28062019
Form ADT-1-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed