Company Information

CIN
Status
Date of Incorporation
01 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,103,000
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
over 1 year ago
Parmanand Chaubey
Parmanand Chaubey
Director/Designated Partner
about 4 years ago
Atul Mittal
Atul Mittal
Director
almost 13 years ago

Past Directors

Pankaj Gupta
Pankaj Gupta
Director
over 9 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 9 years ago
Anjana Gupta
Anjana Gupta
Director
almost 13 years ago

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-19122020
Form ADT-1-17122020_signed
Form MGT-7-17122020_signed
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Copy of resolution passed by the company-16122020
Form INC-22-03122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020
Copy of board resolution authorizing giving of notice-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Optional Attachment-(3)-03122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(5)-02122020
Optional Attachment-(3)-02122020
Form MSC-3-29042019-signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Duly audited statement of financial position-24042019