Company Information

CIN
Status
Date of Incorporation
10 February 2014
Classes
Listing Status
Unlisted
Type
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
141,220
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aman K Gupta
Aman K Gupta
Director/Designated Partner
about 1 year ago
Satinder Nath Sood
Satinder Nath Sood
Director/Designated Partner
about 1 year ago
Amar Gupta
Amar Gupta
Director
almost 11 years ago

Past Directors

Vijay Deep Verma
Vijay Deep Verma
Director
about 10 years ago
Amardeep Singh
Amardeep Singh
Director
about 10 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Form AOC-4-07122019_signed
Form AOC-4-21012019_signed
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form MGT-14-11122017-signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
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
Optional Attachment-(1)-29112017
Altered memorandum of association-18102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
Form GNL-2-03102017-signed
Form PAS-3-29092017_signed
Copy of Board or Shareholders? resolution-29092017
Complete record of private placement offers and acceptances in Form PAS-5.-29092017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017
Form GNL-2-15052017-signed