Company Information

CIN
Status
Date of Incorporation
16 August 2011
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahavir Prasad Garg
Mahavir Prasad Garg
Director/Designated Partner
almost 2 years ago
Rajesh Gupta
Rajesh Gupta
Beneficial Owner
over 13 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-21052019_signed
Resignation letter-21052019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form SH-7-28062018-signed
Optional Attachment-(1)-21062018
Altered memorandum of assciation;-21062018
Copy of the resolution for alteration of capital;-21062018
Form MGT-14-18042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180418