Company Information

CIN
Status
Date of Incorporation
25 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
105,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavya Gupta
Bhavya Gupta
Director/Designated Partner
over 1 year ago
Dolly Gupta
Dolly Gupta
Director/Designated Partner
almost 7 years ago
Om Prakash Rathi
Om Prakash Rathi
Director
over 9 years ago

Past Directors

Laxman Singh Mehra
Laxman Singh Mehra
Additional Director
almost 7 years ago
Milinda Sharma
Milinda Sharma
Additional Director
over 9 years ago
Pramod Agarwal
Pramod Agarwal
Director
over 12 years ago
Neeraj Kaushik
Neeraj Kaushik
Additional Director
almost 13 years ago
Prakash Chandra Gupta
Prakash Chandra Gupta
Director
about 22 years ago

Documents

Form DPT-3-18032021-signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form DPT-3-23112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200224
Form MGT-14-12022020-signed
Altered memorandum of association-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered articles of association-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
Form AOC-4-15092018_signed
Form DIR-11-14052018_signed
Notice of resignation filed with the company-12052018
Proof of dispatch-12052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed