Company Information

CIN
Status
Date of Incorporation
08 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,222,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 1 year ago
Agam Gupta
Agam Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Archana Gupta
Archana Gupta
Director
almost 8 years ago
Vandana Gupta
Vandana Gupta
Director
almost 9 years ago
Deep Narayan Singh
Deep Narayan Singh
Director
over 11 years ago
Anup Kumar Pandey
Anup Kumar Pandey
Director
almost 18 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-7-03012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-02072019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form SH-7-07042017-signed
Form MGT-14-01042017_signed
Altered memorandum of association-01042017