Company Information

CIN
Status
Date of Incorporation
03 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Binod Gupta
Binod Gupta
Additional Director
over 2 years ago
Sandip Gupta .
Sandip Gupta .
Additional Director
over 7 years ago
Shivendu Kumar Upadhyay .
Shivendu Kumar Upadhyay .
Director/Designated Partner
over 8 years ago

Past Directors

Kamdev Yadav
Kamdev Yadav
Additional Director
over 8 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director
almost 9 years ago
Gopal Mittal
Gopal Mittal
Director
almost 9 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 10 years ago
Amit Agarwal
Amit Agarwal
Director
about 10 years ago
Ramesh Kumar Agarwala
Ramesh Kumar Agarwala
Director
over 10 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 10 years ago

Documents

Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-1-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(2)-22112018
Form AOC-4-22112018_signed
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Form AOC-4-06052018_signed
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Form MGT-7-02052018_signed
Form ADT-1-01052018_signed
Optional Attachment-(1)-29042018
Copy of resolution passed by the company-29042018
Copy of the intimation sent by company-29042018
Copy of written consent given by auditor-29042018
Letter of appointment;-03052017
Evidence of cessation;-03052017
Form DIR-12-03052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017