Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jai Dev Gupta
Jai Dev Gupta
Director/Designated Partner
over 2 years ago
Inder Dev Gupta
Inder Dev Gupta
Director/Designated Partner
over 2 years ago
Kapil Dev Gupta
Kapil Dev Gupta
Director
over 13 years ago
Manoj Bansal
Manoj Bansal
Director
over 14 years ago
Surinder Singhal
Surinder Singhal
Director
over 14 years ago

Past Directors

Umesh Kumar Patil
Umesh Kumar Patil
Director
about 8 years ago
Sahil Salunke
Sahil Salunke
Additional Director
over 9 years ago
Yuvraj Raghunath Tile
Yuvraj Raghunath Tile
Additional Director
over 9 years ago
Promila Gupta
Promila Gupta
Director
over 13 years ago
Anju Gupta
Anju Gupta
Director
over 13 years ago
Rohit Bhagat
Rohit Bhagat
Director
over 14 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-06082020-signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(3)-01062019
Optional Attachment-(2)-01062019
Copy of the intimation sent by company-01062019
Form INC-22-27042019_signed
Optional Attachment-(1)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019