Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700
Authorised Capital
100,000
Directors
Manu Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Harjeet Singh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Nisheeth Kumar
Director
almost 15 years ago
almost 15 years ago
Mihir Ramesh Bhatt
Director
almost 15 years ago
almost 15 years ago
Suranjana Gupta
Director
almost 15 years ago
almost 15 years ago
Vinod Kumar Sharma
Director
almost 15 years ago
almost 15 years ago
Prema Gopalan
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-3-27112020_signed
Resignation letter-27112020
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-05072017_signed
Form MGT-7-05072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
List of share holders, debenture holders;-30062017
Directors report as per section 134(3)-11052016
List of share holders, debenture holders;-11052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
Form MGT-7-11052016_signed
Form AOC-4-11052016_signed
Optional Attachment 2-230211.PDF
Optional Attachment 1-230211.PDF
MoA - Memorandum of Association-230211.PDF
AoA - Articles of Association-230211.PDF
