Company Information

CIN
Status
Date of Incorporation
17 January 1995
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
29,792,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhawana Gupta
Bhawana Gupta
Director/Designated Partner
over 1 year ago
Prashant Gupta
Prashant Gupta
Director/Designated Partner
over 1 year ago
Vivek Singhal
Vivek Singhal
Director/Designated Partner
over 1 year ago
Yatendra Kumar Gupta
Yatendra Kumar Gupta
Director/Designated Partner
almost 2 years ago

Documents

Form ADT-1-10112020_signed
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Form ADT-3-24092020_signed
Resignation letter-23092020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Optional Attachment-(1)-30122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form INC-22-04102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102017
Copies of the utility bills as mentioned above (not older than two months)-04102017
Form INC-22-21062017_signed