Company Information

CIN
Status
Date of Incorporation
01 May 1995
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
117,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ragini Kapoor
Ragini Kapoor
Director/Designated Partner
over 1 year ago
Sanjay Kapoor
Sanjay Kapoor
Director/Designated Partner
about 3 years ago
Subhrangshu Gupta
Subhrangshu Gupta
Director
over 19 years ago

Past Directors

Shilpi Gupta
Shilpi Gupta
Director
over 7 years ago
Sarla Goyal
Sarla Goyal
Director
over 19 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-27062019
Form AOC-5-18062019-signed
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution-04062019
Form ADT-1-16022019_signed
Copy of resolution passed by the company-16022019
Copy of the intimation sent by company-16022019
Copy of written consent given by auditor-16022019
Form ADT-3-31012019_signed
Resignation letter-29012019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-3-24112017-signed
Form MGT-7-02112017_signed