Company Information

CIN
Status
Date of Incorporation
19 September 2000
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
507,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 1 year ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
about 1 year ago
Sonia Gupta
Sonia Gupta
Director/Designated Partner
about 1 year ago
Aditya Gupta
Aditya Gupta
Director/Designated Partner
almost 2 years ago
Deepak Gupta
Deepak Gupta
Wholetime Director
over 24 years ago

Past Directors

Avinash Gupta
Avinash Gupta
Whole Time Director
over 24 years ago

Documents

Declaration by first director-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
Notice of resignation;-27012020
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-27122019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form MGT-7-29112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016