Company Information

CIN
Status
Date of Incorporation
02 September 2003
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
30 September 2023
Paid Up Capital
9,228,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
over 1 year ago
Renu Gupta
Renu Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Rajesh Sehgal
Rajesh Sehgal
Director
over 6 years ago
Puneet Kapoor
Puneet Kapoor
Director
over 6 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Optional Attachment-(1)-26112018
Proof of dispatch-26112018
Acknowledgement received from company-26112018
Notice of resignation;-26112018
Evidence of cessation;-26112018
Form DIR-12-26112018_signed
Notice of resignation filed with the company-26112018
Form DIR-11-26112018_signed
Form DIR-12-13112018_signed
Optional Attachment-(1)-13112018
Optional Attachment-(1)-03032018