Company Information

CIN
Status
Date of Incorporation
27 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
324,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Chandra Gupta
Rakesh Chandra Gupta
Director/Designated Partner
over 1 year ago
Gurvinder Singh Batra
Gurvinder Singh Batra
Director/Designated Partner
over 1 year ago

Past Directors

Jasmeet Singh Batra
Jasmeet Singh Batra
Director
almost 15 years ago

Charges

79 Lak
12 May 2022
Hdfc Bank Limited
79 Lak
12 May 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-02092020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-3-09102017-signed
Resignation letter-21092017
List of share holders, debenture holders;-06022017
Form MGT-7-06022017