Company Information

CIN
Status
Date of Incorporation
18 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
almost 2 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
about 5 years ago
Purnima Gupta
Purnima Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Shikha Mittal
Shikha Mittal
Additional Director
over 10 years ago
Sanjay Mittal
Sanjay Mittal
Director
over 11 years ago

Charges

0
09 July 2014
Vijaya Bank
85 Lak
09 July 2014
Vijaya Bank
0
09 July 2014
Vijaya Bank
0
09 July 2014
Vijaya Bank
0

Documents

Form DPT-3-16022021-signed
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Form DPT-3-08072020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-26062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Notice of resignation;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed