Company Information

CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Gupta
Neha Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Anish Gupta
Anish Gupta
Additional Director
over 5 years ago
Satinder Sharma
Satinder Sharma
Director
almost 11 years ago
Rishi Pal Bansal
Rishi Pal Bansal
Director
almost 11 years ago

Charges

30 November 2022
Others
0
30 November 2022
Others
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-12112020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Approval letter for extension of AGM;-12112020
Optional Attachment-(1)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-06032020-signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form DPT-3-24062019
Optional Attachment-(2)-12062019
Notice of resignation;-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019