Company Information

CIN
Status
Date of Incorporation
17 March 2005
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
6,610,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Gupta
Ajit Kumar Gupta
Director/Designated Partner
over 1 year ago
Payal Gupta
Payal Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Om Parkash Gupta
Om Parkash Gupta
Additional Director
almost 14 years ago
Mohit Goel
Mohit Goel
Additional Director
almost 14 years ago
Ganpat Lal Verma
Ganpat Lal Verma
Director
almost 20 years ago
Jugal Kishor Verma
Jugal Kishor Verma
Director
almost 20 years ago

Documents

Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Statement of Subsidiaries as per section 129 - Form AOC-1-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form MGT-7-201115.OCT
Form AOC-4-091115.OCT
Form ADT-1-091115.OCT
Form ADT-1-171015.OCT