Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chhavi Gupta
Chhavi Gupta
Director/Designated Partner
over 2 years ago
Shilpi Gupta
Shilpi Gupta
Director/Designated Partner
about 3 years ago
Mansi Aggarwal
Mansi Aggarwal
Director/Designated Partner
about 9 years ago
Madhu Talwar
Madhu Talwar
Director
about 10 years ago
Satish Kumar Talwar
Satish Kumar Talwar
Director
about 11 years ago
Madhu Lata
Madhu Lata
Director
over 15 years ago
Prem Chand Gupta
Prem Chand Gupta
Director
over 15 years ago

Past Directors

Parag Gupta
Parag Gupta
Director
over 15 years ago

Documents

Form ADT-3-19102020_signed
Resignation letter-19102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Form ADT-1-26102018_signed
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Form ADT-3-03102018-signed
Resignation letter-21092018
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form DIR-12-27102016_signed
Form MGT-7-27102016_signed