Company Information

CIN
Status
Date of Incorporation
01 July 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
5,382,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 1 year ago
Arvind Gupta
Arvind Gupta
Director/Designated Partner
almost 2 years ago
Akshay Jain .
Akshay Jain .
Director
over 13 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-13102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
Form AOC-4-30042019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-27042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Acknowledgement received from company-11042018
Form DIR-11-11042018_signed
Notice of resignation filed with the company-11042018
Proof of dispatch-11042018
Notice of resignation;-07042018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018