Company Information

CIN
Status
Date of Incorporation
19 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,780,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 1 year ago
Namita Gupta
Namita Gupta
Director/Designated Partner
about 13 years ago
Dev Raj Goel
Dev Raj Goel
Director/Designated Partner
over 19 years ago

Documents

Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Altered memorandum of association-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-27112017
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 AOC-4-27112017
Form MGT-7-27112017_signed
Form SH-9-17092016-signed
Form SH-8-17092016-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26082016
Copy of the board resolution-26082016
Optional Attachment-(4)-26082016
Optional Attachment-(3)-26082016
Details of the promoters of the company-26082016
Declaration by auditor(s)-26082016