Company Information
CIN
Status
Date of Incorporation
31 January 2005
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
31 August 2023
Paid Up Capital
4,648,000
Authorised Capital
4,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Gupta
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Ravi Kumar Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
24 September 2021
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form PAS-3-17122020_signed
Form SH-7-15122020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Copy of Board or Shareholders? resolution-15122020
Altered memorandum of assciation;-03122020
Copy of the resolution for alteration of capital;-03122020
Form DPT-3-13102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed