Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 2 years ago
Pooja Gupta
Pooja Gupta
Director/Designated Partner
almost 17 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 20 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 20 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-08092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
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
Form DPT-3-28062019
Form MGT-7-27122018_signed
Form ADT-1-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(2)-22122018
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Form MGT-14-13092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180913
Altered memorandum of association-07092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Form ADT-1-05012018_signed
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Details of other Entity(s)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018