Company Information

CIN
Status
Date of Incorporation
12 July 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishi Gupta
Nishi Gupta
Director/Designated Partner
over 1 year ago
Gyan Prakash Sharma
Gyan Prakash Sharma
Director/Designated Partner
almost 7 years ago
Nitesh Gupta
Nitesh Gupta
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-08032021-signed
Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MSME FORM I-23122020_signed
Form DPT-3-17112020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-12122019_signed
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27072019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018