Company Information

CIN
Status
Date of Incorporation
20 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Gupta
Anjali Gupta
Director/Designated Partner
almost 2 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Sanjay Kumar Prithaviraj Agarwal
Sanjay Kumar Prithaviraj Agarwal
Director
almost 6 years ago
Deepak Gupta
Deepak Gupta
Director
about 19 years ago

Charges

0
28 February 2007
Icici Bank Limited
37 Lak
29 March 2006
Icici Bank Limited
10 Lak
28 February 2007
Icici Bank Limited
0
29 March 2006
Icici Bank Limited
0
28 February 2007
Icici Bank Limited
0
29 March 2006
Icici Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-19102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form ADT-1-12102019_signed
Notice of resignation;-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Form INC-22-30102018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30102018
Copies of the utility bills as mentioned above (not older than two months)-30102018
Copy of board resolution authorizing giving of notice-30102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102018
Form AOC-4-10102018_signed