Company Information

CIN
Status
Date of Incorporation
22 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
almost 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 2 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
over 8 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 10 years ago
Ashish Gupta
Ashish Gupta
Additional Director
over 10 years ago
Amit Gupta
Amit Gupta
Director
about 18 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Additional Director
over 10 years ago
Lalit Kumar
Lalit Kumar
Additional Director
over 14 years ago

Charges

40 Crore
10 December 2012
Indian Overseas Bank
40 Crore
10 December 2012
Indian Overseas Bank
0
10 December 2012
Indian Overseas Bank
0
10 December 2012
Indian Overseas Bank
0

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-13072020
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-15112017_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form MGT-7-01122016_signed
List of share holders, debenture holders;-28112016
Form DIR-12-22102016_signed
Acknowledgement received from company-18052016
Notice of resignation filed with the company-18052016
Proof of dispatch-18052016
Form DIR-11-18052016_signed
Evidence of cessation;-07052016