Company Information

CIN
Status
Date of Incorporation
01 October 2010
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
10,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Gupta
Sharad Gupta
Director/Designated Partner
over 1 year ago
Vikram Pabreja
Vikram Pabreja
Director/Designated Partner
almost 2 years ago
Vipul Gupta
Vipul Gupta
Director/Designated Partner
almost 2 years ago
Kanav Kumar Gupta
Kanav Kumar Gupta
Director/Designated Partner
almost 2 years ago
Puja Gupta
Puja Gupta
Beneficial Owner
over 5 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director
over 14 years ago

Past Directors

Sudha Rani Gupta
Sudha Rani Gupta
Additional Director
over 7 years ago
Kapish Gupta
Kapish Gupta
Director
over 7 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 11 years ago
Sanjay Kumar Singhal
Sanjay Kumar Singhal
Director
over 11 years ago
Ishwar Chand Jindal
Ishwar Chand Jindal
Director
over 14 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-11092020-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-03082019
Optional Attachment-(1)-03082019
Form DPT-3-25062019
Form MSME FORM I-24052019_signed
Form SH-7-24042019-signed
Form MGT-14-22042019-signed
Altered articles of association;-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copy of the resolution for alteration of capital;-16042019
Altered memorandum of assciation;-16042019
Altered memorandum of association-16042019
Altered articles of association-16042019
Form DIR-12-13022019_signed
Evidence of cessation;-12022019
Notice of resignation;-12022019
Optional Attachment-(2)-12122018
Optional Attachment-(4)-12122018
Interest in other entities;-12122018
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(1)-12122018