Company Information

CIN
Status
Date of Incorporation
15 November 1995
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
345,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
almost 2 years ago
Varun Gupta
Varun Gupta
Director/Designated Partner
almost 2 years ago
Ashutosh Chhawchharia
Ashutosh Chhawchharia
Director
over 8 years ago

Past Directors

Sarita Bhardwaj
Sarita Bhardwaj
Additional Director
over 11 years ago
Pradeep Bansal
Pradeep Bansal
Director
over 16 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 22 years ago

Documents

Form DPT-3-09022021-signed
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-05102020_signed
Directors report as per section 134(3)-24092020
Details of other Entity(s)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Auditor?s certificate-24092020
Form DPT-3-06022020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form DPT-3-12062019
Auditor?s certificate-12062019
Form INC-22-27092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Copies of the utility bills as mentioned above (not older than two months)-12092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Copy of board resolution authorizing giving of notice-12092018
Form DIR-12-27032018_signed