Company Information

CIN
Status
Date of Incorporation
17 November 2004
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
100,000
Authorised Capital
100,000
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
Manoj Gupta
Manoj Gupta
Director/Designated Partner
almost 2 years ago
Vipin Kumar Agrawal
Vipin Kumar Agrawal
Director/Designated Partner
over 15 years ago
Sharad Chaudhary
Sharad Chaudhary
Director/Designated Partner
over 15 years ago
Shailendra Kumar Agrawal
Shailendra Kumar Agrawal
Director
over 15 years ago
Prithviraj Batra
Prithviraj Batra
Additional Director
almost 18 years ago
Chander Mohan Sharma
Chander Mohan Sharma
Director
about 19 years ago
Sunil Sharma
Sunil Sharma
Director
about 19 years ago

Past Directors

Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Additional Director
over 16 years ago
Bal Kishan Sharma
Bal Kishan Sharma
Director
about 19 years ago
Sunil Mahavirprasad Pipalwa
Sunil Mahavirprasad Pipalwa
Director
about 19 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Form AOC-4-18122020_signed
Form DPT-3-27102020-signed
Form BEN - 2-20032020_signed
Optional Attachment-(1)-19032020
Declaration under section 90-19032020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-08072019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed