Company Information

CIN
Status
Date of Incorporation
30 December 2003
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
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Gupta
Ashok Gupta
Director/Designated Partner
almost 2 years ago
Pawan Seth
Pawan Seth
Director/Designated Partner
about 21 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
about 21 years ago

Documents

Form MGT-14-28122020-signed
Form DPT-3-28122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201228
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered articles of association-23122020
Optional Attachment-(2)-23122020
Altered memorandum of association-23122020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
List of share holders, debenture holders;-09112020
Approval letter for extension of AGM;-09112020
Directors report as per section 134(3)-09112020
Form DPT-3-11072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019