Company Information

CIN
Status
Date of Incorporation
28 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,090,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mala Gupta
Mala Gupta
Director/Designated Partner
over 1 year ago
Ranu Gupta
Ranu Gupta
Director/Designated Partner
over 1 year ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 14 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-14092020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-30062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form ADT-3-13102018-signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Resignation letter-04102018
Form INC-22-17092018_signed
Optional Attachment-(1)-17092018
Copies of the utility bills as mentioned above (not older than two months)-17092018
Copy of board resolution authorizing giving of notice-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed