Company Information

CIN
Status
Date of Incorporation
21 July 2004
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
almost 2 years ago
Amogh Kumar Gupta
Amogh Kumar Gupta
Director/Designated Partner
about 2 years ago
Shalini Gupta
Shalini Gupta
Director/Designated Partner
over 7 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-14102020-signed
Form ADT-1-29082020_signed
Copy of written consent given by auditor-28082020
Copy of the intimation sent by company-28082020
Copy of resolution passed by the company-28082020
Form ADT-3-24072020_signed
Resignation letter-24072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Evidence of cessation;-06112017
Interest in other entities;-06112017
Letter of appointment;-06112017
Notice of resignation;-06112017
Optional Attachment-(1)-06112017
Form DIR-12-06112017_signed
Form DIR-12-02112017_signed