Company Information

CIN
Status
Date of Incorporation
06 March 2000
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
2,097,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitish Goyal
Nitish Goyal
Director/Designated Partner
almost 2 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 8 years ago
Ankita Gupta
Ankita Gupta
Director
over 17 years ago
Neerja Jhunjhnuwala
Neerja Jhunjhnuwala
Director
over 17 years ago
Savita Gupta
Savita Gupta
Director
about 19 years ago
Himanshu Gupta
Himanshu Gupta
Director
almost 25 years ago

Past Directors

Rajiv Jain
Rajiv Jain
Director
over 11 years ago
Sanjiv Jain
Sanjiv Jain
Additional Director
over 11 years ago
Nirmala Gupta
Nirmala Gupta
Director
over 17 years ago
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director
almost 25 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-10112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DPT-3-24072019
Form INC-22-02052019_signed
Optional Attachment-(1)-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
Form ADT-1-20022019_signed
Copy of resolution passed by the company-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Copy of written consent given by auditor-20022019
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Form ADT-1-26062018_signed
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
Copy of resolution passed by the company-26062018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Directors report as per section 134(3)-12022018