Company Information
CIN
Status
Date of Incorporation
23 February 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangita Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Rajesh Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
20 August 2004
Andhra Bank
40 Lak
20 August 2004
Others
0
20 August 2004
Others
0
20 August 2004
Others
0
Documents
Form DPT-3-09112020-signed
Form ADT-1-22022020_signed
Copy of written consent given by auditor-22022020
Copy of resolution passed by the company-22022020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-3-17102019_signed
Resignation letter-17102019
Form INC-22-19082019_signed
Copy of board resolution authorizing giving of notice-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Form DPT-3-13072019
Form MSME FORM I-08062019_signed
Form ADT-1-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MSME FORM I-30052019
Form ADT-3-13052019_signed
Resignation letter-12052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed