Company Information

CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Utkarsh Gupta
Utkarsh Gupta
Director/Designated Partner
about 7 years ago
Prateek Gupta
Prateek Gupta
Director
about 8 years ago

Past Directors

Harsh Gupta
Harsh Gupta
Additional Director
over 9 years ago
Amit Gupta
Amit Gupta
Director
almost 15 years ago
Deepti Dutt
Deepti Dutt
Director
almost 15 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-19082020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Form PAS-3-29012018_signed
Optional Attachment-(1)-29012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012018
Copy of Board or Shareholders? resolution-29012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018