Company Information

CIN
Status
Date of Incorporation
13 September 2006
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineeta Gupta
Vineeta Gupta
Director/Designated Partner
almost 2 years ago
Rachna Agrawal
Rachna Agrawal
Director/Designated Partner
almost 2 years ago
Sri Gopal Gupta
Sri Gopal Gupta
Director/Designated Partner
almost 2 years ago
Anubha Gupta
Anubha Gupta
Director/Designated Partner
almost 2 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
almost 2 years ago
Apoorv Gupta
Apoorv Gupta
Director/Designated Partner
about 3 years ago
Vipin Kumar Agrawal
Vipin Kumar Agrawal
Director/Designated Partner
over 5 years ago
Sharad Chaudhary
Sharad Chaudhary
Director/Designated Partner
over 5 years ago
Shailendra Kumar Agrawal
Shailendra Kumar Agrawal
Director
over 17 years ago

Past Directors

Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 17 years ago

Charges

15 November 2021
Others
0
15 November 2021
Others
0
15 November 2021
Others
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-16112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Form AOC - 4 CFS-28122019_signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Interest in other entities;-29082019
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-25102018_signed