Company Information
CIN
Status
Date of Incorporation
13 May 1995
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
1,888,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arti Gupta
Beneficial Owner
almost 12 years ago
almost 12 years ago
Rajiv Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Arun Mitter
Director/Designated Partner
over 13 years ago
over 13 years ago
Shravan Gupta
Director
over 29 years ago
over 29 years ago
Past Directors
Sumana Verma
Director
almost 12 years ago
almost 12 years ago
Rohit Madan
Director
over 14 years ago
over 14 years ago
Sreehari Pisharam Kainila
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-25022021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Form AOC - 4 CFS-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Supplementary or Test audit report under section 143-29112018
Form AOC - 4 CFS-29112018_signed
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Supplementary or Test audit report under section 143-29032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032018
Form AOC - 4 CFS-29032018_signed
Form AOC-4-27032018_signed