Company Information

CIN
Status
Date of Incorporation
04 November 2005
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
2,895,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
over 2 years ago
Sarika Gupta
Sarika Gupta
Director/Designated Partner
over 7 years ago
Varpreet Singh
Varpreet Singh
Director/Designated Partner
over 9 years ago

Past Directors

Neeraj Garg
Neeraj Garg
Director
over 8 years ago
Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Additional Director
about 15 years ago
Ganpat Lal Verma
Ganpat Lal Verma
Director
almost 18 years ago
Jugal Kishor Verma
Jugal Kishor Verma
Additional Director
over 18 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-20062019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-30052018_signed
Form DIR-12-11122017_signed
Form DIR-11-11122017_signed
Evidence of cessation;-09122017
Notice of resignation;-09122017
Optional Attachment-(1)-09122017
Proof of dispatch-09122017
Notice of resignation filed with the company-09122017
Acknowledgement received from company-09122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Optional Attachment-(1)-23102017
Declaration by first director-23102017
Letter of appointment;-23102017