Company Information

CIN
Status
Date of Incorporation
06 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
almost 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 2 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
over 8 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 10 years ago
Ashish Gupta
Ashish Gupta
Additional Director
over 12 years ago
Vibha Gupta
Vibha Gupta
Director
about 18 years ago
Amit Gupta
Amit Gupta
Director
about 18 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 10 years ago

Charges

40 Crore
10 December 2012
Indian Overseas Bank
40 Crore
10 December 2012
Indian Overseas Bank
0
10 December 2012
Indian Overseas Bank
0
10 December 2012
Indian Overseas Bank
0

Documents

Form DPT-3-09112020-signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-15072019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form DIR-12-22102016_signed
Notice of resignation filed with the company-18052016
Proof of dispatch-18052016
Form DIR-11-18052016_signed
Acknowledgement received from company-18052016
Optional Attachment-(3)-07052016