Company Information
CIN
Status
Date of Incorporation
19 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hari Mohan Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Gupta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ashu Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Prarit Gupta
Director
about 9 years ago
about 9 years ago
Chaudhary Lavika
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Marketing, Wholesale And Retail Of Silver, Gold, Diamond, Platinum, Its Jewelleries And Artificial Jewelleries.
Documents
Form MGT-7-17022021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-17122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Interest in other entities;-14122020
Optional Attachment-(1)-14122020
Form DPT-3-24062020-signed
Form INC-22-05032020_signed
Copies of the utility bills as mentioned above (not older than two months)-05032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Copy of board resolution authorizing giving of notice-05032020
Form DPT-3-26062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Directors report as per section 134(3)-29092017
Form MGT-7-29092017_signed