Company Information

CIN
Status
Date of Incorporation
06 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,455,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Aggarwal
Renu Aggarwal
Director/Designated Partner
over 1 year ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 1 year ago
Manika Gupta
Manika Gupta
Director
almost 19 years ago

Past Directors

Utkarsh Gupta
Utkarsh Gupta
Director
over 4 years ago
Anil Kumar
Anil Kumar
Director
almost 19 years ago
Daya Rani Gupta
Daya Rani Gupta
Director
almost 19 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
almost 19 years ago

Charges

11 Lak
24 November 2012
Bank Of Baroda
11 Lak
24 November 2012
Bank Of Baroda
0
24 November 2012
Bank Of Baroda
0
24 November 2012
Bank Of Baroda
0

Documents

Form DPT-3-18022021-signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Form AOC-4-28102018
Form MGT-7-28102018_signed