Company Information

CIN
Status
Date of Incorporation
08 April 2013
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
29 September 2023
Paid Up Capital
450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nipun Gupta
Nipun Gupta
Director/Designated Partner
over 11 years ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
over 11 years ago
Anurag Rungta
Anurag Rungta
Director/Designated Partner
over 11 years ago

Past Directors

Ashwani Kumar Goyal
Ashwani Kumar Goyal
Additional Director
over 11 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
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 DIR-12-08042019_signed
Notice of resignation;-06042019
Evidence of cessation;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Form ADT-1-29122016_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of written consent given by auditor-29122016
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-030316.OCT
Form ADT-1-020316.OCT
Form MGT-7-020316.OCT
Form GNL.2-261114.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF