Company Information

CIN
Status
Date of Incorporation
05 January 2001
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
100,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
over 1 year ago
Sushma Gupta
Sushma Gupta
Director/Designated Partner
about 24 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
about 24 years ago

Documents

Form DPT-3-22022021-signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-02122020_signed
Resignation letter-02122020
Form DPT-3-30072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-27062019
Form ADT-1-09052019_signed
Optional Attachment-(1)-08052019
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed