Company Information

CIN
Status
Date of Incorporation
04 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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 799/-

Directors

Shubhang Gupta
Shubhang Gupta
Director/Designated Partner
almost 2 years ago
Suresh Jain
Suresh Jain
Director/Designated Partner
about 21 years ago
Rajni Jain
Rajni Jain
Director/Designated Partner
about 21 years ago
Umashankar Manish Kumar Mourya
Umashankar Manish Kumar Mourya
Director/Designated Partner
about 21 years ago

Past Directors

Manu Paliwal
Manu Paliwal
Director
over 20 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-19032021-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-21122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
Form ADT-1-02092019_signed
Form ADT-3-02092019_signed
Resignation letter-02092019
Copy of written consent given by auditor-02092019
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Optional Attachment-(1)-16112016
Optional Attachment-(2)-16112016