Company Information

CIN
Status
Date of Incorporation
13 September 2012
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Gupta
Dhiraj Gupta
Director/Designated Partner
over 1 year ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 1 year ago
Cheenu Singla
Cheenu Singla
Director/Designated Partner
over 1 year ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 8 years ago
Shiban Kumar Rai
Shiban Kumar Rai
Additional Director
about 9 years ago

Documents

Form DPT-3-06112020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_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 DPT-3-18072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-05092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-12032017_signed
Optional Attachment-(1)-24022017
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form AOC-4-24022017_signed
Form MGT-7-22022017_signed