Company Information

CIN
Status
Date of Incorporation
09 May 2007
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 799/-

Directors

Siddhant Gupta
Siddhant Gupta
Director/Designated Partner
almost 2 years ago
Bharat Gupta
Bharat Gupta
Director/Designated Partner
almost 2 years ago
Sameer Gupta
Sameer Gupta
Director
over 17 years ago
Pankaj Goel
Pankaj Goel
Director
over 17 years ago

Past Directors

Padmanaban Narayanaswamy
Padmanaban Narayanaswamy
Director
over 9 years ago
Atul Gupta
Atul Gupta
Director
over 9 years ago
Kamal Goel
Kamal Goel
Director
over 17 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-13102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
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-3-29062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form ADT-1-03102018_signed
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Form AOC-5-13082018-signed
Copy of board resolution-31072018
Form ADT-1-03072018_signed
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
Copy of resolution passed by the company-03072018
Form ADT-3-07052018-signed
Resignation letter-05042018
Form MGT-7-07092017_signed
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed