Company Information

CIN
Status
Date of Incorporation
31 March 2014
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrashekhar Gupta
Chandrashekhar Gupta
Director/Designated Partner
over 1 year ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Somany
Rajendra Kumar Somany
Director/Designated Partner
almost 11 years ago

Documents

Form MGT-14-14122020_signed
Form MGT-7-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form ADT-1-07112020_signed
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form MGT-14-02102020_signed
Form MSC-3-22052019-signed
Duly audited statement of financial position-20052019
Copy of Board resolution showing authorization given for  filing this declaration     -20052019
Copy of Board resolution showing authorization given for  filing this declaration     -02052019
Duly audited statement of financial position-02052019
Form MSC-3-13062018-signed
Duly audited statement of financial position-26042018
Copy of Board resolution showing authorization given for  filing this declaration     -26042018
Form MSC-3-03052017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -27042017
Duly audited statement of financial position-27042017
Form MSC-3-16052016-signed
Copy of Board resolution showing authorization given for  filing this declaration     -11052016
Duly audited statement of financial position-11052016
Form MSC-1-030116.OCT
Auditors certificate-281215.PDF
Copy of special resolution-281215.PDF