Company Information

CIN
Status
Date of Incorporation
07 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpit Gupta
Arpit Gupta
Director/Designated Partner
over 5 years ago
Manisha Gupta
Manisha Gupta
Director/Designated Partner
over 11 years ago
Shailendra Gupta
Shailendra Gupta
Director/Designated Partner
over 11 years ago
Milind Gupta
Milind Gupta
Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form DIR-12-10122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-14-26122017_signed
Form INC-22-26122017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122017
Copy of board resolution authorizing giving of notice-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Copies of the utility bills as mentioned above (not older than two months)-26122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017