Company Information

CIN
Status
Date of Incorporation
31 August 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahid Saifi
Shahid Saifi
Director/Designated Partner
over 1 year ago
Mirajuddin .
Mirajuddin .
Director/Designated Partner
over 1 year ago

Past Directors

Umesh Chandra Gupta
Umesh Chandra Gupta
Director
over 11 years ago
Rakesh Chandra Gupta
Rakesh Chandra Gupta
Director
over 11 years ago
Princei Gupta
Princei Gupta
Director
over 19 years ago
Deepak Gupta
Deepak Gupta
Director
over 19 years ago

Documents

Form DPT-3-15012021-signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-11092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-27062019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-22062019
Copy of written consent given by auditor-22062019
Copy of the intimation sent by company-22062019
Form ADT-3-13052019_signed
Resignation letter-13052019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Optional Attachment-(2)-02042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(1)-02042019