Company Information

CIN
Status
Date of Incorporation
26 August 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
300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
almost 2 years ago
Subodh Gupta
Subodh Gupta
Director/Designated Partner
almost 2 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 18 years ago
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-30072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Interest in other entities;-25062020
Optional Attachment-(1)-25062020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-11112019
Auditor?s certificate-11112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-15102019_signed
Form DPT-3-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-13022019_signed
Interest in other entities;-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017