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
over 7 years ago
Prateek Gupta
Prateek Gupta
Director
about 8 years ago

Past Directors

Harsh Gupta
Harsh Gupta
Additional Director
almost 10 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