Company Information

CIN
Status
Date of Incorporation
01 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyang Gupta
Divyang Gupta
Director/Designated Partner
almost 2 years ago
Manish Gupta
Manish Gupta
Director
over 17 years ago
Shivani Gupta
Shivani Gupta
Director/Designated Partner
over 17 years ago
Rajat Agarwal
Rajat Agarwal
Director
over 22 years ago

Documents

List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form INC-22-17082020_signed
Copy of board resolution authorizing giving of notice-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
Optional Attachment-(1)-17082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10112019_signed
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-11072019
Notice of resignation;-11072019
Interest in other entities;-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-11072019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019