Company Information

CIN
Status
Date of Incorporation
02 January 1997
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

Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 3 years ago
Balbir Singh Premi
Balbir Singh Premi
Director/Designated Partner
over 12 years ago
Sandeep Gupta
Sandeep Gupta
Director
about 28 years ago

Past Directors

Radha Garg Shakti
Radha Garg Shakti
Director
over 12 years ago

Documents

Form DPT-3-11032021-signed
Form DIR-12-13022021_signed
Form DIR-12-16122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
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 ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-19062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016