Company Information

CIN
Status
Date of Incorporation
24 January 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Gupta
Renu Gupta
Director/Designated Partner
almost 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
almost 2 years ago
Dinesh Gupta
Dinesh Gupta
Director
almost 14 years ago

Documents

Form MSC-3-07122020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -13112020
Duly audited statement of financial position-13112020
Form DIR-12-05082020_signed
Form MSC-3-24052019-signed
Duly audited statement of financial position-24052019
Copy of Board resolution showing authorization given for  filing this declaration     -24052019
Form ADT-3-27032019_signed
Resignation letter-27032019
Form MSC-3-13062018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -17042018
Duly audited statement of financial position-17042018
Form DIR-12-05122017_signed
Notice of resignation filed with the company-30112017
Form DIR-11-30112017_signed
Acknowledgement received from company-30112017
Proof of dispatch-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Interest in other entities;-29112017
Letter of appointment;-29112017
Notice of resignation;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Evidence of cessation;-29112017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170920
Form MGT-14-15092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Optional Attachment-(1)-22072017
Form MGT-7-22072017_signed
Form AOC-4-22072017_signed