Company Information

CIN
Status
Date of Incorporation
07 March 1994
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
311,200
Authorised Capital
325,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kashish Gupta
Kashish Gupta
Director/Designated Partner
about 4 years ago
Mehak Gupta
Mehak Gupta
Director/Designated Partner
about 4 years ago
Mamta Aggarwal
Mamta Aggarwal
Director/Designated Partner
almost 31 years ago

Past Directors

Pramod Tiwari
Pramod Tiwari
Director
over 30 years ago
Shiv Charan Garg
Shiv Charan Garg
Director
almost 31 years ago

Documents

Form DIR-12-05032021_signed
Form INC-22-18122020_signed
Copies of the utility bills as mentioned above (not older than two months)-18122020
Copy of board resolution authorizing giving of notice-18122020
Optional Attachment-(1)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Optional Attachment-(3)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form MGT-7-15122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_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 DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-26062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form AOC-4-26062017_signed