Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 15 years ago
Shantanu Vikram Singh
Shantanu Vikram Singh
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-17122020-signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form ADT-1-22102020_signed
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Form DPT-3-21082020-signed
Form ADT-1-20122019_signed
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Optional Attachment-(1)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-29062019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018