Company Information

CIN
Status
Date of Incorporation
04 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,056,660
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashima Gupta
Ashima Gupta
Director/Designated Partner
over 1 year ago
Servesh Gupta
Servesh Gupta
Director/Designated Partner
over 2 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Beneficial Owner
over 6 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director
over 13 years ago

Past Directors

Narender Parkash
Narender Parkash
Additional Director
over 2 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-26102018_signed
Form DIR-12-25092018_signed
Interest in other entities;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-14112017_signed
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017