Company Information

CIN
Status
Date of Incorporation
27 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aminuddin Kagzi
Aminuddin Kagzi
Director/Designated Partner
over 10 years ago
Alimuddin Kagzi
Alimuddin Kagzi
Director/Designated Partner
over 10 years ago
Rishab Gupta
Rishab Gupta
Additional Director
about 15 years ago
Vivek Gupta
Vivek Gupta
Additional Director
about 15 years ago
Shipra Gupta
Shipra Gupta
Director
almost 19 years ago
Grish Mohan Gupta
Grish Mohan Gupta
Director
almost 19 years ago

Past Directors

Vimal Gupta
Vimal Gupta
Director
almost 19 years ago

Charges

0
08 January 2013
Dena Bank
2 Crore
08 January 2013
Dena Bank
0
08 January 2013
Dena Bank
0
08 January 2013
Dena Bank
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-29092020_signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form 23AC-03092020_signed
Form 20B-03092020_signed
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Optional Attachment-(1)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Annual return as per schedule V of the Companies Act,1956-26082020
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Form ADT-1-21082020_signed
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Form DIR-12-071115.OCT
Form DIR-11-071115.OCT
Evidence of cessation-061115.PDF
Form DIR-12-041214.OCT
Form DIR-11-041214.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form MGT-14-290714.OCT