Company Information

CIN
Status
Date of Incorporation
11 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 1 year ago
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
over 1 year ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Surender Kumar Aggarwal
Surender Kumar Aggarwal
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form AOC-4-17062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form DIR-11-10012019_signed
Proof of dispatch-09012019
Notice of resignation;-09012019
Notice of resignation filed with the company-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Form INC-22-19072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copy of board resolution authorizing giving of notice-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Copies of the utility bills as mentioned above (not older than two months)-05072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018