Company Information

CIN
Status
Date of Incorporation
04 March 1994
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
1,725,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kashish Gupta
Kashish Gupta
Director/Designated Partner
about 4 years ago
Mehak Gupta
Mehak Gupta
Director/Designated Partner
about 4 years ago
Mamta Aggarwal
Mamta Aggarwal
Director/Designated Partner
almost 31 years ago

Past Directors

Shiv Charan Garg
Shiv Charan Garg
Director
almost 31 years ago

Documents

Form INC-22-18122020_signed
Optional Attachment-(1)-18122020
Copy of board resolution authorizing giving of notice-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Optional Attachment-(3)-01122020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-31122018_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-27062017_signed
Form ADT-1-26062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Directors report as per section 134(3)-26062017
Form MGT-7-26062017_signed
List of share holders, debenture holders;-20062017