Company Information

CIN
Status
Date of Incorporation
26 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
14,398,670
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Garg
Shruti Garg
Director/Designated Partner
almost 2 years ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
almost 2 years ago
Deepanshu Gupta
Deepanshu Gupta
Director/Designated Partner
almost 2 years ago
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
almost 2 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 6 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 19 years ago
Anil Gupta
Anil Gupta
Director
over 19 years ago

Past Directors

Priya Gupta
Priya Gupta
Director
over 6 years ago
Anita Gupta
Anita Gupta
Director
over 18 years ago
Rekha Gupta
Rekha Gupta
Director
over 19 years ago
Poonam Gupta
Poonam Gupta
Director
over 19 years ago

Documents

Notice of resignation;-25092020
Evidence of cessation;-25092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DPT-3-27082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-02072019
Form AOC-5-11052019-signed
Copy of board resolution-04052019
Form MGT-14-14012019_signed
Form INC-28-12012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27122018
Optional Attachment-(1)-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form MGT-14-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Form DIR-12-28102018_signed