Company Information

CIN
Status
Date of Incorporation
21 July 2005
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavna Gupta
Bhavna Gupta
Director/Designated Partner
over 1 year ago
Veena Sharma
Veena Sharma
Director/Designated Partner
over 6 years ago
Vivek Gupta
Vivek Gupta
Director
over 19 years ago

Past Directors

Ravindra Agarwal
Ravindra Agarwal
Additional Director
over 8 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-16122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form DIR-12-20102018_signed
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form PAS-3-25042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042018
Copy of Board or Shareholders? resolution-24042018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form SH-7-02112017-signed
Form MGT-14-25102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
Altered memorandum of assciation;-25102017
Form DIR-12-25102017_signed