Company Information

CIN
Status
Date of Incorporation
11 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samit Goela
Samit Goela
Director/Designated Partner
over 1 year ago
Aruna Gupta
Aruna Gupta
Director/Designated Partner
over 1 year ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
about 18 years ago
Ravinder Kumar
Ravinder Kumar
Director
over 18 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Beneficial Owner
over 18 years ago

Documents

Form DPT-3-19122020-signed
Approval letter for extension of AGM;-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Auditor?s certificate-30062020
Form DPT-3-21022020-signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form DPT-3-21062019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
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
Form AOC-4-25102018_signed
Form PAS-3-04052018_signed
Copy of Board or Shareholders? resolution-04052018
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.-04052018