Company Information

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

Directors

Anita Gupta
Anita Gupta
Director/Designated Partner
about 2 years ago
Yash Gupta
Yash Gupta
Director/Designated Partner
over 4 years ago
Arun Kumar Chojar
Arun Kumar Chojar
Additional Director
about 8 years ago

Past Directors

Aditya Gupta
Aditya Gupta
Director
over 12 years ago
Vinay Khandelwal
Vinay Khandelwal
Director
over 12 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018
Evidence of cessation;-06102018
Form DIR-12-07102018_signed
Notice of resignation;-06102018
Optional Attachment-(1)-06102018
Optional Attachment-(2)-06102018
Interest in other entities;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-131215.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT