Company Information

CIN
Status
Date of Incorporation
29 September 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
454,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sangeeta Gupta
Sangeeta Gupta
Director/Designated Partner
over 1 year ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Priyam Dave
Priyam Dave
Additional Director
over 2 years ago
Shrey Gupta
Shrey Gupta
Director
over 5 years ago
Prem Lata Gupta
Prem Lata Gupta
Director
about 23 years ago

Charges

25 Lak
18 October 2012
Indian Bank
25 Lak
18 October 2012
Indian Bank
0
18 October 2012
Indian Bank
0
18 October 2012
Indian Bank
0
18 October 2012
Indian Bank
0

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form DIR-12-17112019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Form DPT-3-27072019
Form DPT-3-23072019
Form ADT-1-09012019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of the intimation sent by company-24112018
Optional Attachment-(1)-24112018
Copy of written consent given by auditor-24112018
Form AOC-4-13032018_signed
Optional Attachment-(1)-06032018