Company Information

CIN
Status
Date of Incorporation
18 September 1995
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
25,860,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suraj Gupta
Suraj Gupta
Director/Designated Partner
over 1 year ago
Punit Gupta
Punit Gupta
Director/Designated Partner
about 3 years ago
Gopal Singh Negi
Gopal Singh Negi
Director
over 15 years ago

Past Directors

Avedhesh Kumar Tayal
Avedhesh Kumar Tayal
Additional Director
almost 5 years ago
Pranjul Gupta
Pranjul Gupta
Director
over 6 years ago
Vikas Kapoor
Vikas Kapoor
Additional Director
almost 12 years ago
Atul Prakash
Atul Prakash
Additional Director
over 17 years ago
Ramesh Nair
Ramesh Nair
Director
about 19 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
about 19 years ago
Narendra Kumar Gupta
Narendra Kumar Gupta
Director
about 19 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Copy of the intimation sent by company-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Form DIR-12-12052020_signed
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Notice of resignation;-12052020
Interest in other entities;-12052020
Optional Attachment-(3)-12052020
Evidence of cessation;-12052020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form INC-22-27022019_signed
Optional Attachment-(1)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy of board resolution authorizing giving of notice-27022019
List of share holders, debenture holders;-12122018