Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
700,000
Authorised Capital
900,000

Directors

Priyank Gupta
Priyank Gupta
Director
about 5 years ago
Noopur Gupta
Noopur Gupta
Director
almost 18 years ago

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Interest in other entities;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(2)-16102020
Form DPT-3-07102020-signed
Form DIR-12-18062020_signed
Evidence of cessation;-17062020
Notice of resignation;-17062020
Optional Attachment-(1)-08012020
Interest in other entities;-08012020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Declaration by first director-08012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Copy of written consent given by auditor-20052019