Company Information

CIN
Status
Date of Incorporation
01 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Kumar Singhal
Naresh Kumar Singhal
Director/Designated Partner
over 1 year ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
almost 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
almost 2 years ago
Subodh Gupta
Subodh Gupta
Director/Designated Partner
almost 2 years ago
Arush Gupta
Arush Gupta
Director/Designated Partner
almost 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 2 years ago
Bimla Devi Gupta
Bimla Devi Gupta
Beneficial Owner
over 5 years ago
Anita Gupta
Anita Gupta
Beneficial Owner
over 5 years ago
Poonam Gupta
Poonam Gupta
Beneficial Owner
over 5 years ago
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
over 10 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 13 years ago

Documents

Form DPT-3-29122020-signed
Form AOC-5-12112020-signed
Copy of board resolution-10112020
Form MGT-14-19102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201019
Form MGT-7-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Altered memorandum of association-16102020
Form AOC-4-16102020_signed
Form INC-22-24082020_signed
Optional Attachment-(1)-22082020
Copy of board resolution authorizing giving of notice-22082020
Copies of the utility bills as mentioned above (not older than two months)-22082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Form DPT-3-20082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019