Company Information

CIN
Status
Date of Incorporation
14 January 2000
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
1,961,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineeta Gupta
Vineeta Gupta
Director/Designated Partner
almost 2 years ago
Rachna Agrawal
Rachna Agrawal
Director/Designated Partner
almost 2 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
almost 2 years ago
Vipin Kumar Agrawal
Vipin Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Sharad Chaudhary
Sharad Chaudhary
Director/Designated Partner
almost 2 years ago
Shailendra Kumar Agrawal
Shailendra Kumar Agrawal
Director
almost 25 years ago
Sri Gopal Gupta
Sri Gopal Gupta
Director
almost 25 years ago

Past Directors

Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 18 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-02112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-09072019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Notice of resignation;-13062017
Notice of resignation filed with the company-13062017
Evidence of cessation;-13062017