Company Information
CIN
Status
Date of Incorporation
14 June 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nirdosh Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Vijay Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Santhikumar Venkataraman
Director
over 10 years ago
over 10 years ago
Krishan Singh Berk
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 45] Legal Services, Security Services For The Protection Of Property And Individuals, Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
Documents
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form INC-22-11082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Optional Attachment-(1)-11082020
Form AOC-4-11122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Form DPT-3-30062019
Form DPT-3-01072019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
