Company Information

CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samvid Gupta
Samvid Gupta
Director/Designated Partner
about 1 year ago
Mayank Gupta
Mayank Gupta
Director/Designated Partner
over 1 year ago
Kamal Kumar Gupta
Kamal Kumar Gupta
Director/Designated Partner
over 1 year ago
Avinash Kashyap
Avinash Kashyap
Director/Designated Partner
over 1 year ago
Prem Kishan Dass Gupta
Prem Kishan Dass Gupta
Director/Designated Partner
almost 2 years ago
Leena Seth
Leena Seth
Director/Designated Partner
almost 2 years ago
Kunal Seth
Kunal Seth
Director/Designated Partner
over 2 years ago
Mamta Gupta
Mamta Gupta
Director
about 14 years ago

Past Directors

Sanjay Seth
Sanjay Seth
Director
over 14 years ago

Charges

0
23 July 2020
Axis Finance Limited
40 Crore
23 July 2020
Others
0
23 July 2020
Others
0
23 July 2020
Others
0

Documents

Form DPT-3-16032021-signed
Form MGT-7-22112020_signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form DPT-3-21092020-signed
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-26062019
Form INC-22-02042019_signed
Form DIR-12-01042019_signed
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Notice of resignation;-29032019
Interest in other entities;-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019