Company Information

CIN
Status
Date of Incorporation
20 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
39,135,250
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamakshi Gupta
Kamakshi Gupta
Director/Designated Partner
almost 2 years ago
Rajeev Gupta
Rajeev Gupta
Nominee
about 4 years ago
Yash Gupta
Yash Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Pradeep Gupta
Pradeep Gupta
Director
about 18 years ago

Documents

Form BEN - 2-23032021_signed
Form DPT-3-23032021-signed
Form DPT-3-02012021_signed
Declaration under section 90-31122020
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Evidence of cessation;-29052020
Interest in other entities;-29052020
Form DIR-12-29052020_signed
Notice of resignation;-29052020
Optional Attachment-(2)-29052020
Form MGT-14-05012020_signed
Optional Attachment-(1)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form ADT-1-16012019_signed
Form MGT-7-14012019_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(3)-28122018