Company Information

CIN
Status
Date of Incorporation
09 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 July 2020
Paid Up Capital
2,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Kumar Gupta
Rohit Kumar Gupta
Director/Designated Partner
about 1 year ago
Rajat Gupta
Rajat Gupta
Director/Designated Partner
over 1 year ago
Paavani Rajat Gupta
Paavani Rajat Gupta
Director/Designated Partner
about 13 years ago
Poonam Gupta
Poonam Gupta
Director/Designated Partner
about 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20210604
Form DPT-3-29122020-signed
Form MGT-14-31082020_signed
Altered memorandum of association-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form MGT-14-24072020_signed
Optional Attachment-(1)-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Auditor?s certificate-24072020
Form DPT-3-06032020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017