Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
about 2 years ago
Kuldeep Goel
Kuldeep Goel
Director/Designated Partner
over 2 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
over 2 years ago
Prateek Gupta
Prateek Gupta
Director/Designated Partner
about 7 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Beneficial Owner
over 12 years ago

Documents

Form DPT-3-08012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Form DIR-12-10082019_signed
Form DPT-3-26062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form MGT-7-21012019_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;-31122018
Form AOC-4-02012019_signed
Form DIR-12-28062018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Optional Attachment-(3)-30042018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018