Company Information

CIN
Status
Date of Incorporation
01 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
almost 2 years ago
Seema Gupta
Seema Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Mohit Singhal
Mohit Singhal
Additional Director
over 7 years ago

Documents

Form INC-22-30122020_signed
Copies of the utility bills as mentioned above (not older than two months)-30122020
Copy of board resolution authorizing giving of notice-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Form DPT-3-12102020-signed
Form MGT-14-22012020-signed
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered memorandum of association-16012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-3-24012019_signed
Resignation letter-23012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-09012019
Form AOC-4-03012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Evidence of cessation;-12012018
Notice of resignation;-12012018
Form DIR-12-12012018_signed
Form AOC-4-07122017_signed