Company Information

CIN
Status
Date of Incorporation
16 March 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
9,530,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Silin Raj Gupta
Silin Raj Gupta
Director/Designated Partner
over 1 year ago
Kashvi Priya Gupta
Kashvi Priya Gupta
Director/Designated Partner
over 1 year ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director/Designated Partner
almost 2 years ago
Savita Gupta
Savita Gupta
Director/Designated Partner
almost 4 years ago

Past Directors

Suribhi Mehrotra
Suribhi Mehrotra
Additional Director
over 7 years ago
Nirbhay Kapoor
Nirbhay Kapoor
Director
almost 21 years ago

Charges

0
21 March 2007
Union Bank Of India
1 Crore
21 March 2007
Union Bank Of India
0
21 March 2007
Union Bank Of India
0
21 March 2007
Union Bank Of India
0

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form DIR-12-28072020_signed
Optional Attachment-(1)-27072020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-04052019_signed
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Proof of dispatch-16042018
Acknowledgement received from company-16042018