Company Information

CIN
Status
Date of Incorporation
30 July 2013
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 799/-

Directors

Satish Gusain
Satish Gusain
Director/Designated Partner
over 1 year ago
Surya Prakash Gupta
Surya Prakash Gupta
Director/Designated Partner
over 1 year ago
Navin Kumar Choudhary
Navin Kumar Choudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Pranjal Jyoti Kalita
Pranjal Jyoti Kalita
Additional Director
over 3 years ago
Baleshwar Prasad Gupta
Baleshwar Prasad Gupta
Director
over 11 years ago
Shyamasundar Devi
Shyamasundar Devi
Director
over 11 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-27062019
Form DIR-12-14052019_signed
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(2)-13052019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Form ADT-1-12012017_signed
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Copy of the intimation sent by company-26122016
Copy of resolution passed by the company-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016