Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puja Gupta
Puja Gupta
Director/Designated Partner
almost 8 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
almost 8 years ago

Past Directors

Yash Pal
Yash Pal
Director
over 14 years ago
Radhe Shyam Arora
Radhe Shyam Arora
Director
over 14 years ago

Documents

Form DPT-3-13012021-signed
Form DPT-3-16122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form ADT-1-06112018_signed
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Form INC-22-05042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Copy of board resolution authorizing giving of notice-05042018
Copies of the utility bills as mentioned above (not older than two months)-05042018
Optional Attachment-(1)-05042018
Form INC-22-02042018_signed
Copies of the utility bills as mentioned above (not older than two months)-02042018
Copy of board resolution authorizing giving of notice-02042018
Optional Attachment-(1)-02042018