Company Information
CIN
Status
Date of Incorporation
26 October 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
3,484,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suneel Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhu Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-14-05092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Altered memorandum of association-05092017
Altered articles of association-05092017
Form MGT-14-01062017-signed
Optional Attachment-(1)-30052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052017
Form MGT-14-15052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170515
Altered articles of association-12052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017
Altered memorandum of association-12052017
Form MGT-7-25112016_signed