Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Anupama Gupta
Anupama Gupta
Director/Designated Partner
almost 13 years ago
Anjali Gupta
Anjali Gupta
Director/Designated Partner
almost 13 years ago
Aditya Gupta
Aditya Gupta
Director/Designated Partner
almost 13 years ago

Past Directors

Minesh Gupta
Minesh Gupta
Director
almost 13 years ago
Devendre Gupta
Devendre Gupta
Director
almost 13 years ago

Documents

Form ADT-1-02122019_signed
Form MGT-14-02122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-04052019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Form DIR-12-17012018_signed
Notice of resignation;-17012018
Evidence of cessation;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19092016
Annual return as per schedule V of the Companies Act,1956-19092016
Optional Attachment-(1)-19092016
-19092016_signed