Company Information

CIN
Status
Date of Incorporation
22 February 2005
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Gupta
Varun Gupta
Director/Designated Partner
over 1 year ago
Sandeep Agrawal
Sandeep Agrawal
Director/Designated Partner
almost 2 years ago
Tarun Jain
Tarun Jain
Director
over 16 years ago
Vijayalatha Jain
Vijayalatha Jain
Director
over 16 years ago
Nandagopal Arvind
Nandagopal Arvind
Director
over 16 years ago
Sanjeev Mitla
Sanjeev Mitla
Director
almost 20 years ago

Past Directors

Shikha Gupta
Shikha Gupta
Director
over 16 years ago
Trilok Chand Mitla
Trilok Chand Mitla
Director
almost 20 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Evidence of cessation;-01112018
Form DIR-12-01112018_signed
Interest in other entities;-01112018
Notice of resignation;-01112018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Proof of dispatch-10042018
Acknowledgement received from company-10042018