Company Information

CIN
Status
Date of Incorporation
01 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shilpi Gupta
Shilpi Gupta
Director/Designated Partner
over 1 year ago
Mukund Gupta
Mukund Gupta
Director/Designated Partner
over 1 year ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Pramod Kumar Arora
Pramod Kumar Arora
Director
about 29 years ago
Yogesh Kumar Loond
Yogesh Kumar Loond
Director
about 29 years ago

Documents

Form DPT-3-19012021-signed
Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered memorandum of association-09122020
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form DPT-3-24072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Form ADT-3-13102018-signed
Resignation letter-04102018
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-04122017_signed