Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 5 years ago
Pardeep Kumar Gupta
Pardeep Kumar Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Puja Gupta
Puja Gupta
Additional Director
over 5 years ago
Sant Ram Gupta
Sant Ram Gupta
Director
over 13 years ago
Inder Mohan Vij
Inder Mohan Vij
Director
over 13 years ago

Documents

Form DPT-3-30122020-signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Form AOC-4-18122020_signed
Form DIR-12-02092020_signed
Notice of resignation;-01092020
Evidence of cessation;-01092020
Auditor?s certificate-08082020
Optional Attachment-(3)-16072020
Optional Attachment-(4)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019