Company Information

CIN
Status
Date of Incorporation
14 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
660,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhuvnesh Satija
Bhuvnesh Satija
Director/Designated Partner
about 1 year ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
almost 9 years ago
Rekha Kumari Gupta
Rekha Kumari Gupta
Director/Designated Partner
almost 9 years ago

Past Directors

Sunil Gupta
Sunil Gupta
Director
almost 25 years ago

Documents

Form ADT-1-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-25122018
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022018
Directors report as per section 134(3)-13022018
Form MGT-7-08022018_signed
List of share holders, debenture holders;-01022018
Form AOC-4 additional attachment-28022017_signed
Form AOC-4-28022017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27022017
Directors report as per section 134(3)-27022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form MGT-7-18022017_signed
List of share holders, debenture holders;-16022017
Form DIR-11-09072016_signed