Company Information

CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,046,150
Authorised Capital
1,100,000

Directors

Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
about 7 years ago
Jagdish Chander Gupta
Jagdish Chander Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Ashwani Kumar
Ashwani Kumar
Director
about 15 years ago

Documents

Form DPT-3-04012021-signed
Optional Attachment-(1)-22082020
List of share holders, debenture holders;-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
Form AOC-4-22082020
Form MGT-7-22082020
Optional Attachment-(1)-30082019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
Directors report as per section 134(3)-29072019
List of share holders, debenture holders;-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Form ADT-1-26072019_signed
-26072019
Copy of resolution passed by the company-26072019
Copy of written consent given by auditor-26072019
Form DPT-3-22062019
Form ADT-1-15052019
Copy of written consent given by auditor-15052019
-15052019
Copy of resolution passed by the company-15052019
Form MGT-14-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Form DIR-12-14112018_signed
Optional Attachment-(1)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018