Company Information

CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
over 2 years ago
Vineet Gupta
Vineet Gupta
Director/Designated Partner
about 7 years ago
Rajender Parshad Gupta
Rajender Parshad Gupta
Director
over 13 years ago

Documents

Form DPT-3-13012021-signed
Form ADT-1-07112020_signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy of resolution passed by the company-06112020
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Notice of resignation filed with the company-01032018
Form DIR-11-01032018_signed
Proof of dispatch-01032018
Acknowledgement received from company-01032018
Evidence of cessation;-28022018
Notice of resignation;-28022018
Form DIR-12-28022018_signed