Company Information

CIN
Status
Date of Incorporation
19 August 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 2 years ago
Raja Ram Sugla
Raja Ram Sugla
Director/Designated Partner
almost 2 years ago
Balram Garg
Balram Garg
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 10 years ago

Past Directors

Padam Chand Gupta
Padam Chand Gupta
Additional Director
about 7 years ago

Documents

Form DPT-3-08032021-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-22122018_signed
Form INC-22-12102018_signed
Copy of board resolution authorizing giving of notice-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Form DIR-11-14022018_signed
Proof of dispatch-13022018
Notice of resignation filed with the company-13022018
Form DIR-11-13022018_signed
Acknowledgement received from company-13022018
Interest in other entities;-12022018
Notice of resignation filed with the company-12022018