Company Information

CIN
Status
Date of Incorporation
17 April 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
8,200,000
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gouri Shanker Gupta
Gouri Shanker Gupta
Director/Designated Partner
over 1 year ago
Hans Raj
Hans Raj
Director/Designated Partner
over 1 year ago
Raj Kumar Vats
Raj Kumar Vats
Director/Designated Partner
almost 2 years ago
Varsha Jhunjhunwala
Varsha Jhunjhunwala
Director
almost 21 years ago
Sachin Jhunjhunwala
Sachin Jhunjhunwala
Director
almost 21 years ago

Past Directors

Maya Jalan
Maya Jalan
Director
over 11 years ago
Manoj Jalan
Manoj Jalan
Additional Director
over 11 years ago

Documents

Form DPT-3-22022021-signed
Form INC-22-01102020_signed
Copies of the utility bills as mentioned above (not older than two months)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Form DPT-3-12072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-14-16112018-signed
Form AOC-4-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Altered memorandum of association-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Altered articles of association-27102018
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
Copies of the utility bills as mentioned above (not older than two months)-25012017