Company Information

CIN
Status
Date of Incorporation
01 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
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Gupta
Sameer Gupta
Director/Designated Partner
almost 2 years ago
Garima Dua
Garima Dua
Director/Designated Partner
about 2 years ago
Amit Kalra
Amit Kalra
Director/Designated Partner
over 2 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Beneficial Owner
about 5 years ago
Pankaj Goel
Pankaj Goel
Director/Designated Partner
over 7 years ago
Sundeep Gupta
Sundeep Gupta
Individual Subscriber
over 11 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Manager
about 7 years ago
Pushpendra Kumar Bansal
Pushpendra Kumar Bansal
Director
over 7 years ago

Documents

Form DPT-3-15122020-signed
Form PAS-3-22102020_signed
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.-13102020
Copy of Board or Shareholders? resolution-13102020
Complete record of private placement offers and acceptances in Form PAS-5.-13102020
Form DIR-12-16092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form DIR-12-11062020_signed
Evidence of cessation;-09062020
Optional Attachment-(1)-09062020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DIR-12-13102019_signed
Evidence of cessation;-11102019
Notice of resignation;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-24122018_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form AOC-4(XBRL)-05122018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018