Company Information

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

Directors

Sundeep Gupta
Sundeep Gupta
Individual Subscriber
about 1 year ago
Bharat Gupta
Bharat Gupta
Director/Designated Partner
almost 2 years ago
Sameer Gupta
Sameer Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Pushpendra Kumar Bansal
Pushpendra Kumar Bansal
Director
over 7 years ago
Padmanaban Narayanaswamy
Padmanaban Narayanaswamy
Director
over 9 years ago

Documents

Form DPT-3-15122020-signed
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form DPT-3-29072020-signed
Auditor?s certificate-26032020
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form DPT-3-24062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form ADT-1-03102018_signed
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Form ADT-1-03072018_signed
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
Copy of resolution passed by the company-03072018
Form ADT-3-07052018-signed
Resignation letter-05042018
Form AOC-5-09032018-signed
Copy of board resolution-26022018
Directors report as per section 134(3)-02122017