Company Information

CIN
Status
Date of Incorporation
25 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Gupta
Nisha Gupta
Director/Designated Partner
about 1 year ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
about 1 year ago
Praveen Goel
Praveen Goel
Director/Designated Partner
about 1 year ago

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-26062019
Form DIR-12-21082018_signed
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
List of share holders, debenture holders;-04082018
Optional Attachment-(1)-24042018
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Notice of resignation;-24042018
Form MGT-14-29122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171229
Optional Attachment-(1)-22122017
Letter of appointment;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-22122017_signed
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017