Company Information

CIN
Status
Date of Incorporation
30 November 2012
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Singla
Raj Singla
Director/Designated Partner
over 1 year ago
Adish Kumar Gupta
Adish Kumar Gupta
Director
about 7 years ago
Vipin Gupta
Vipin Gupta
Director
about 7 years ago
Smarth Gupta
Smarth Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Tanish Wadhwa
Tanish Wadhwa
Director
about 7 years ago
Keshav Bhagatram Lila
Keshav Bhagatram Lila
Director
over 11 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form INC-22-05082020_signed
Copy of board resolution authorizing giving of notice-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-01072019
Form INC-22-23012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copy of board resolution authorizing giving of notice-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Form ADT-1-10012019_signed
Copy of resolution passed by the company-15122018
Copy of the intimation sent by company-15122018
Copy of written consent given by auditor-15122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed