Company Information
CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,853,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Puneet Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ishan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Gupta
Director
almost 19 years ago
almost 19 years ago
Documents
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-19092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Form ADT-1-23112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-31102017
Optional Attachment-(1)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016