Company Information

CIN
Status
Date of Incorporation
30 April 2012
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
280,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naina Gupta
Naina Gupta
Director/Designated Partner
almost 2 years ago
Piyush Gupta
Piyush Gupta
Director/Designated Partner
almost 2 years ago
Purshottam Kumar Gupta
Purshottam Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Jugal Kishore Jain
Jugal Kishore Jain
Director
over 12 years ago
Sanwar Aggarwal
Sanwar Aggarwal
Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
Form INC-22-11122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copies of the utility bills as mentioned above (not older than two months)-09122019
Copy of board resolution authorizing giving of notice-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-27122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161227
Altered memorandum of association-24122016
Optional Attachment-(1)-24122016
Optional Attachment-(2)-24122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122016
Notice of resignation filed with the company-16122016