Company Information

CIN
Status
Date of Incorporation
21 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Kumar Gupta
Anoop Kumar Gupta
Director/Designated Partner
over 1 year ago
Anil Kumar Mittal
Anil Kumar Mittal
Director/Designated Partner
over 1 year ago
Arun Kumar Gupta
Arun Kumar Gupta
Beneficial Owner
over 8 years ago
Priyanka Mittal
Priyanka Mittal
Director/Designated Partner
over 10 years ago

Past Directors

Ashish Mittal
Ashish Mittal
Additional Director
almost 10 years ago
Kunal Gupta
Kunal Gupta
Additional Director
over 10 years ago

Documents

Form DPT-3-08012021-signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-11112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Declaration under section 90-02112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-14-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-20102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017